ALL ASSIST LIMITED

Company number 10634721

Date	Type	Description	View / Download
24 Jun 2021	TM01	Termination of appointment of Daniel Milton Smith as a director on 24 June 2021	(1 page)
04 Jun 2021	TM01	Termination of appointment of William Alexander Joss as a director on 31 May 2021	(1 page)
27 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with updates	(4 pages)
26 Oct 2020	AA	Group of companies' accounts made up to 30 June 2020	(41 pages)
04 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with updates	(4 pages)
10 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(41 pages)
17 Oct 2019	PSC02	Notification of All Assist Ebt Limited as a person with significant control on 18 July 2019	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Renato Ettore Pastorino as a director on 18 July 2019	(1 page)
24 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 22/02/2019	(12 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Mar 2019	CS01	22/02/19 Statement of Capital gbp 347222.22 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 24/06/2019.	(7 pages)
29 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(39 pages)
24 Sep 2018	TM01	Termination of appointment of David Andrew Roberts as a director on 14 September 2018	(1 page)
04 May 2018	AUD	Auditor's resignation	(1 page)
27 Mar 2018	TM01	Termination of appointment of Hazel Irene Olivier as a director on 26 March 2018	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(6 pages)
28 Feb 2018	PSC07	Cessation of Matthew Robert Proudlove as a person with significant control on 30 March 2017	(1 page)
28 Feb 2018	PSC02	Notification of Foresight Nfgp Limited as General Partner of Foresight Nottingham Fund Lp as a person with significant control on 30 March 2017	(2 pages)
07 Feb 2018	AA01	Current accounting period extended from 28 February 2018 to 30 June 2018	(1 page)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 347,222.22	(4 pages)
29 Jun 2017	AP01	Appointment of Mr William Alexander Joss as a director on 7 June 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Michael John Quinn as a director on 30 March 2017	(2 pages)
29 Apr 2017	SH08	Change of share class name or designation	(2 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
18 Apr 2017	AP01	Appointment of Mrs Hazel Irene Olivier as a director on 30 March 2017	(2 pages)