ASHWOODS INNOVATIONS LIMITED

Company number 10632700

Date	Type	Description	View / Download
06 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
14 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 May 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 May 2020	SH08	Change of share class name or designation	(2 pages)
12 May 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 September 2019 GBP 1,434,470.20	(7 pages)
07 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 May 2020	MA	Memorandum and Articles of Association	(21 pages)
07 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares approved as if pre-emption rights did not apply 14/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 May 2020	CS01	Confirmation statement made on 21 February 2020 with updates	(7 pages)
28 Apr 2020	TM01	Termination of appointment of Christopher John Mourton as a director on 14 April 2020	(1 page)
28 Apr 2020	TM01	Termination of appointment of Timothy Robert Kraus as a director on 14 April 2020	(1 page)
28 Apr 2020	TM01	Termination of appointment of Lloyd Conway Ash as a director on 14 April 2020	(1 page)
28 Apr 2020	AP01	Appointment of Mr Andre Bifulco as a director on 14 April 2020	(2 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 04/03/2020 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Feb 2020	TM01	Termination of appointment of Nicholas Evan Marwell as a director on 5 February 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Mark Ankers as a director on 5 February 2020	(1 page)
13 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 1,438,470.20 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2020.	(4 pages)
04 Feb 2020	AP01	Appointment of Mr Jeroen Bart Decleer as a director on 30 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Christophe Dominiak as a director on 30 January 2020	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Dec 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Dec 2019	SH08	Change of share class name or designation	(2 pages)
16 Oct 2019	AP01	Appointment of Mr Antonio Valencia as a director on 24 July 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Mr Timothy Robert Kraus as a director on 24 July 2019	(2 pages)