ASH8 GROUP HOLDINGS LIMITED

Company number 09958894

Date	Type	Description	View / Download
27 Dec 2017	AD01	Registered office address changed from 175 Corporation Street Coventry CV1 1GU England to Mwlaw Services Limited Second Floor 11 Pilgrim Street London EC4V 6RN on 27 December 2017	(1 page)
27 Dec 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
27 Dec 2017	TM01	Termination of appointment of Kieran Patrick Leahy as a director on 22 December 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Samuel Jefferson as a director on 22 December 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Louise Margaret Jefferson as a director on 22 December 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Hannah Louise Jefferson as a director on 22 December 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Edward Jefferson as a director on 22 December 2017	(1 page)
09 Aug 2017	AA	Group of companies' accounts made up to 30 September 2016	(36 pages)
03 Aug 2017	AD01	Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB United Kingdom to 175 Corporation Street Coventry CV1 1GU on 3 August 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
29 Jun 2016	MA	Memorandum and Articles of Association	(18 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 48,680,237	(4 pages)
09 Jun 2016	MR01	Registration of charge 099588940001, created on 2 June 2016	(20 pages)
21 Jan 2016	AA01	Current accounting period shortened from 31 January 2017 to 30 September 2016	(1 page)
19 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-19 GBP 1	(9 pages)