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ASHWOODS INNOVATIONS LIMITED

Company number 10632700

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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)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 106,542,564.004	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 106,542,564.004 - link opens in a new window - 5 pages (5 pages)
08 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 1,160,000.00	View PDF Statement of capital following an allotment of shares on 17 March 2017 GBP 1,160,000.00 - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Apr 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)
24 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
21 Apr 2017	AP01	Appointment of Robert Kress as a director on 17 March 2017	View PDF Appointment of Robert Kress as a director on 17 March 2017 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	AP01	Appointment of Matthes Bernd as a director on 7 March 2017	View PDF Appointment of Matthes Bernd as a director on 7 March 2017 - link opens in a new window - 3 pages (3 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 1.30	View PDF Statement of capital following an allotment of shares on 15 March 2017 GBP 1.30 - link opens in a new window - 7 pages (7 pages)
31 Mar 2017	SH02	Sub-division of shares on 15 March 2017	View PDF Sub-division of shares on 15 March 2017 - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement/subdivison 15/03/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Demerger agreement/subdivison 15/03/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Feb 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-22 GBP 1	View PDF Incorporation Statement of capital on 2017-02-22 GBP 1 - link opens in a new window - 39 pages (39 pages)

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