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AINSLY LIMITED

Company number 10588575

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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)
31 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
03 Sep 2019 TM01 Termination of appointment of Giles Timothy Clifford as a director on 19 August 2019
03 Sep 2019 AP01 Appointment of Mr Philippe Glessinger as a director on 19 August 2019
22 Mar 2019 CH01 Director's details changed for Mr Sean Seton Rogers on 22 March 2019
22 Mar 2019 CH01 Director's details changed for Mr Giles Timothy Clifford on 22 March 2019
22 Mar 2019 CH01 Director's details changed for Miss Ashleigh Hinde on 22 March 2019
22 Mar 2019 PSC04 Change of details for Miss Ashleigh Hinde as a person with significant control on 22 March 2019
22 Mar 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 26 Buer Road London SW6 4LA on 22 March 2019
21 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
26 Oct 2018 AA Micro company accounts made up to 31 January 2018
10 Sep 2018 AP01 Appointment of Mr Sean Seton Rogers as a director on 17 July 2018
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 198.743
04 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2018 AP01 Appointment of Mr Giles Timothy Clifford as a director on 17 July 2018
29 Aug 2018 PSC04 Change of details for Miss Ashleigh Hinde as a person with significant control on 16 November 2017
14 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 156.845
22 Nov 2017 PSC04 Change of details for Miss Ashleigh Hinde as a person with significant control on 22 November 2017
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 131.312
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 105.656
19 Jun 2017 SH02 Sub-division of shares on 31 May 2017
15 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Record of decisions made by the sole director and member of the company dated 31/05/20017. (investment agreement); (allotment); (the first completion issue). Resolutions. 31/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-27
  • GBP 100