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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)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 99.99	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 99.99 - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	AP01	Appointment of Richard Charles Batte as a director on 20 July 2017	View PDF Appointment of Richard Charles Batte as a director on 20 July 2017 - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AP01	Appointment of John Michael Dilley as a director on 20 July 2017	View PDF Appointment of John Michael Dilley as a director on 20 July 2017 - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AD01	Registered office address changed from Niddry Lodge 51 Holland Street London W8 7JB United Kingdom to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 15 August 2017	View PDF Registered office address changed from Niddry Lodge 51 Holland Street London W8 7JB United Kingdom to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	TM01	Termination of appointment of Lisa Jane Shaw-Taylor as a director on 20 July 2017	View PDF Termination of appointment of Lisa Jane Shaw-Taylor as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
21 Jul 2017	MR01	Registration of charge 108231940001, created on 20 July 2017	View PDF Registration of charge 108231940001, created on 20 July 2017 - link opens in a new window - 31 pages (31 pages)
17 Jul 2017	AP01	Appointment of Christian Thielemann as a director on 3 July 2017	View PDF Appointment of Christian Thielemann as a director on 3 July 2017 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AP01	Appointment of Sebastian Canzler as a director on 3 July 2017	View PDF Appointment of Sebastian Canzler as a director on 3 July 2017 - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-16 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-16 GBP .01 - link opens in a new window - 10 pages (10 pages)

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