ASAHI INTERNATIONAL LTD

Company number 10332503

Date	Type	Description	View / Download
14 Dec 2017	CAP-SS	Solvency Statement dated 14/12/17	(1 page)
14 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
02 May 2017	SH19	Statement of capital on 2 May 2017 EUR 2,471,546,223	(5 pages)
02 May 2017	SH20	Statement by Directors	(1 page)
02 May 2017	CAP-SS	Solvency Statement dated 19/04/17	(1 page)
02 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2016	CH01	Director's details changed for Rohan Cummings on 5 December 2016	(2 pages)
14 Dec 2016	AP03	Appointment of Edward Perks as a secretary on 5 December 2016	(2 pages)
14 Dec 2016	CH01	Director's details changed for Hector Gorosabel on 5 December 2016	(2 pages)
06 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 Oct 2016	AP01	Appointment of Hector Gorosabel as a director on 11 October 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Satoshi Mori as a director on 11 October 2016	(2 pages)
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 EUR 2,544,546,223	(3 pages)
12 Oct 2016	AP01	Appointment of Rohan Cummings as a director on 11 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Yasushi Tahara as a director on 11 October 2016	(2 pages)
11 Oct 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to One Forge End Woking Surrey GU21 6DB on 11 October 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
16 Aug 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
16 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-16 EUR 1	(27 pages)