ASH8 GROUP HOLDINGS LIMITED

Company number 09958894

Date	Type	Description	View / Download
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(34 pages)
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
22 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
22 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(33 pages)
16 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
20 Sep 2018	MR01	Registration of charge 099588940003, created on 14 September 2018	(66 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(39 pages)
19 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(6 pages)
09 Feb 2018	PSC02	Notification of Ash8 Uk Asset Co Limited as a person with significant control on 22 December 2017	(2 pages)
09 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 9 February 2018	(2 pages)
24 Jan 2018	AD01	Registered office address changed from Mwlaw Services Limited Second Floor 11 Pilgrim Street London EC4V 6RN England to Second Floor 11 Pilgrim Street London EC4V 6RN on 24 January 2018	(1 page)
08 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 22/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
04 Jan 2018	MR04	Satisfaction of charge 099588940001 in full	(1 page)
02 Jan 2018	MR01	Registration of charge 099588940002, created on 22 December 2017	(19 pages)
28 Dec 2017	CH01	Director's details changed for Mr George Nicholas Schweiry on 22 December 2017	(2 pages)
28 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22	(3 pages)
27 Dec 2017	AP01	Appointment of Mr George Nicholas Schweiry as a director on 22 December 2017	(2 pages)
27 Dec 2017	AP01	Appointment of Mr Sean Thomas Mckeown as a director on 22 December 2017	(2 pages)
27 Dec 2017	AP04	Appointment of Mwlaw Services Limited as a secretary on 22 December 2017	(2 pages)