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ASSENT BUILDING COMPLIANCE AND SAFETY GROUP LIMITED

Company number 10823194

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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)
18 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
17 Sep 2024 CERTNM Company name changed alphabet bc LIMITED\certificate issued on 17/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-16
11 Jul 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
28 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
20 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 MA Memorandum and Articles of Association
12 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
07 Sep 2022 PSC02 Notification of Alpina Technology Fund I Gmbh & Co. Kg as a person with significant control on 6 September 2022
07 Sep 2022 PSC07 Cessation of Alpina Partners (Scotgp) Lp as a person with significant control on 6 September 2022
01 Aug 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
09 Feb 2022 AP01 Appointment of Mr. Iain Spence Thomson as a director on 24 August 2021
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
30 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
30 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with updates
11 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 105.26
20 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
12 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
13 Sep 2018 CS01 Confirmation statement made on 15 June 2018 with updates
14 Aug 2018 TM01 Termination of appointment of Christian Thielemann as a director on 12 July 2018
13 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
30 Oct 2017 MR01 Registration of charge 108231940002, created on 27 October 2017
16 Aug 2017 SH08 Change of share class name or designation