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ASSETGEN PARTNERS LIMITED

Company number 10614677

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2019	TM01	Termination of appointment of Paul William Wright as a director on 1 August 2019	View PDF Termination of appointment of Paul William Wright as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	PSC02	Notification of Pwre Limited as a person with significant control on 29 August 2018	View PDF Notification of Pwre Limited as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	PSC07	Cessation of Paul William Wright as a person with significant control on 29 August 2018	View PDF Cessation of Paul William Wright as a person with significant control on 29 August 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Nov 2017	AP01	Appointment of Mr Mark Anthony Denham as a director on 20 March 2017	View PDF Appointment of Mr Mark Anthony Denham as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-30 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
08 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-13 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-13 GBP 30 - link opens in a new window - 16 pages (16 pages)

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ASSETGEN PARTNERS LIMITED

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