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ASSENTIUM LIMITED

Company number 10520498

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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)
12 Feb 2017	TM01	Termination of appointment of Shankar Vasudevan as a director on 4 February 2017	View PDF Termination of appointment of Shankar Vasudevan as a director on 4 February 2017 - link opens in a new window - 1 page (1 page)
12 Feb 2017	TM01	Termination of appointment of David Frederick Haines as a director on 4 February 2017	View PDF Termination of appointment of David Frederick Haines as a director on 4 February 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	AP03	Appointment of Mr Jonathan Cooper as a secretary on 27 December 2016	View PDF Appointment of Mr Jonathan Cooper as a secretary on 27 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AD01	Registered office address changed from 100 Lambs Farm Road Horsham RH12 4LR England to Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH on 9 January 2017	View PDF Registered office address changed from 100 Lambs Farm Road Horsham RH12 4LR England to Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH on 9 January 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AP01	Appointment of Mr David Frederick Haines as a director on 27 December 2016	View PDF Appointment of Mr David Frederick Haines as a director on 27 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AP01	Appointment of Mr Shankar Vasudevan as a director on 27 December 2016	View PDF Appointment of Mr Shankar Vasudevan as a director on 27 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	TM01	Termination of appointment of Robert Jan Van Der Zalm as a director on 27 December 2016	View PDF Termination of appointment of Robert Jan Van Der Zalm as a director on 27 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-12 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-12 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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