ASAHI INTERNATIONAL LTD

Company number 10332503

Date	Type	Description	View / Download
03 Nov 2020	TM01	Termination of appointment of Yusuke Naritsuka as a director on 1 November 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Satoshi Mori as a director on 1 November 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Rohan Cummings as a director on 1 November 2020	(1 page)
03 Nov 2020	TM02	Termination of appointment of Edward Perks as a secretary on 1 November 2020	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	(4 pages)
27 Mar 2020	AP01	Appointment of Mr Paolo Lanzarotti as a director on 27 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Hector Gorosabel as a director on 13 March 2020	(1 page)
09 Mar 2020	AD01	Registered office address changed from One Forge End Woking Surrey GU21 6DB United Kingdom to Griffin Brewery Chiswick Lane South London W4 2QB on 9 March 2020	(1 page)
19 Feb 2020	SH20	Statement by Directors	(5 pages)
19 Feb 2020	SH19	Statement of capital on 19 February 2020 EUR 1,461,359,148	(3 pages)
19 Feb 2020	CAP-SS	Solvency Statement dated 19/02/20	(5 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 EUR 2,431,546,224	(3 pages)
31 Dec 2019	CERTNM	Company name changed asahi europe LTD\certificate issued on 31/12/19 CONNOT ‐ Change of name notice	(3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
23 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(4 pages)
10 May 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
19 Apr 2018	TM01	Termination of appointment of Yasushi Tahara as a director on 31 March 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Satoshi Mori as a director on 1 April 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Yusuke Naritsuka as a director on 1 February 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Satoshi Mori as a director on 1 February 2018	(1 page)
02 Jan 2018	CH01	Director's details changed for Rohan Cummings on 1 September 2017	(2 pages)
14 Dec 2017	SH20	Statement by Directors	(1 page)
14 Dec 2017	SH19	Statement of capital on 14 December 2017 EUR 2,431,546,223	(5 pages)