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ASHBOURNE CAPITAL PARTNERS LIMITED

Company number 09984520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
02 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2024 MA Memorandum and Articles of Association
02 Aug 2024 SH08 Change of share class name or designation
01 Aug 2024 SH10 Particulars of variation of rights attached to shares
31 Jul 2024 AA Micro company accounts made up to 31 March 2024
19 Jul 2024 CH01 Director's details changed for Mr Richard Alexander Frank on 19 July 2024
19 Jul 2024 AD01 Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
19 Jul 2024 CH01 Director's details changed for Mr Alan Ronald William Ferguson on 19 July 2024
19 Jul 2024 CH01 Director's details changed for Findlay Cameron Macalpine on 19 July 2024
19 Jul 2024 CH01 Director's details changed for Mr David Francis Newsome on 19 July 2024
18 Apr 2024 CH01 Director's details changed for Mr Stephen Sorrell on 18 April 2024
18 Apr 2024 AD01 Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 18 April 2024
18 Apr 2024 CH01 Director's details changed for Mr Richard Alexander Frank on 20 March 2024
18 Apr 2024 CH01 Director's details changed for Findlay Cameron Macalpine on 20 March 2024
18 Apr 2024 CH01 Director's details changed for Mr Alan Ronald William Ferguson on 20 March 2024
18 Apr 2024 CH01 Director's details changed for Mr David Francis Newsome on 20 March 2024
11 Oct 2023 AA Micro company accounts made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
18 May 2023 CH01 Director's details changed for Mr David Francis Newsome on 16 May 2023
16 Feb 2023 AA Micro company accounts made up to 31 March 2022
13 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
30 Dec 2020 AA Micro company accounts made up to 31 March 2020