ASEL INTEGRATED SECURITY SOLUTIONS LTD

Company number 10259434

Date	Type	Description	View / Download
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(5 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30	(3 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 1.729	(3 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 1.414	(3 pages)
29 Apr 2019	SH02	Sub-division of shares on 24 September 2018	(6 pages)
17 Apr 2019	AP01	Appointment of Mr Andrew John Gillies as a director on 16 April 2019	(2 pages)
05 Apr 2019	PSC04	Change of details for Mr Jason Trigg as a person with significant control on 29 March 2019	(2 pages)
05 Apr 2019	PSC01	Notification of Jason Trigg as a person with significant control on 24 September 2018	(2 pages)
05 Apr 2019	PSC07	Cessation of Mohamed Mudhir as a person with significant control on 24 September 2018	(1 page)
13 Feb 2019	TM01	Termination of appointment of Mohamed Mudhir as a director on 31 December 2018	(1 page)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
02 Oct 2018	MR01	Registration of charge 102594340001, created on 29 September 2018	(29 pages)
29 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28	(3 pages)
28 Sep 2018	AD01	Registered office address changed from Office 64 321 - 323 High Road Chadwell Heath Romford RM6 6AX England to Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE on 28 September 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Jason Trigg as a director on 28 September 2018	(2 pages)
21 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
29 Mar 2018	AD01	Registered office address changed from PO Box RM6 6AX Office 64 321 - 323 High Road Chadwell Heath RM6 6AX England to Office 64 321 - 323 High Road Chadwell Heath Romford RM6 6AX on 29 March 2018	(1 page)
29 Mar 2018	AD01	Registered office address changed from Offcie 64 321 - 323 High Road Romford RM6 6AX England to PO Box RM6 6AX Office 64 321 - 323 High Road Chadwell Heath RM6 6AX on 29 March 2018	(1 page)
29 Mar 2018	AD01	Registered office address changed from 21 Harbour House Coldharbour Lane Rainham RM13 9YB England to Offcie 64 321 - 323 High Road Romford RM6 6AX on 29 March 2018	(1 page)
26 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26	(3 pages)
02 Feb 2018	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
25 Jul 2017	AD01	Registered office address changed from 4 Whitworth Crescent Enfield EN3 6YG England to 21 Harbour House Coldharbour Lane Rainham RM13 9YB on 25 July 2017	(1 page)
18 Jan 2017	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)