A23 LIMITED

Company number 10799176

Date	Type	Description	View / Download
19 Oct 2020	AD01	Registered office address changed from C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH United Kingdom to 21 Ullswater Road London SW13 9PL on 19 October 2020	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(4 pages)
30 Mar 2020	AD02	Register inspection address has been changed from C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF United Kingdom to C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH	(1 page)
30 Mar 2020	AD01	Registered office address changed from Suite 2, Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 30 March 2020	(1 page)
28 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
02 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
13 Jun 2018	AD03	Register(s) moved to registered inspection location C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF	(1 page)
13 Jun 2018	AD02	Register inspection address has been changed from C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF United Kingdom to C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF	(1 page)
13 Jun 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
13 Jun 2018	AD03	Register(s) moved to registered inspection location C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF	(1 page)
13 Jun 2018	AD02	Register inspection address has been changed to C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(5 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 1.11	(3 pages)
08 Mar 2018	PSC01	Notification of Darren Shirlaw as a person with significant control on 25 January 2018	(2 pages)
08 Mar 2018	PSC04	Change of details for Mrs Linzi Frances Boyd as a person with significant control on 25 January 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Darren John Shirlaw as a director on 22 February 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Marco Bettelli as a director on 22 February 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Riccardo Cirillo as a director on 22 February 2018	(2 pages)
08 Mar 2018	MR01	Registration of charge 107991760001, created on 22 February 2018	(25 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(51 pages)
29 Jan 2018	SH02	Sub-division of shares on 22 January 2018	(4 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-01 GBP 1	(29 pages)