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ASK4 (MIDCO1) LIMITED

Company number 10848565

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Company Results (links open in a new window)
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)
02 Mar 2020	AP01	Appointment of Mr Richard David Mogg as a director on 27 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 19/11/2020	View PDF Appointment of Mr Richard David Mogg as a director on 27 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 19/11/2020 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AP01	Appointment of Mr Jonathan Thornhill as a director on 12 December 2019	View PDF Appointment of Mr Jonathan Thornhill as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2019	TM01	Termination of appointment of Karl Robert Bostock as a director on 31 August 2019	View PDF Termination of appointment of Karl Robert Bostock as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 40 pages (40 pages)
03 Apr 2019	AP01	Appointment of Mr Karl Robert Bostock as a director on 1 April 2019	View PDF Appointment of Mr Karl Robert Bostock as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AA01	Current accounting period extended from 31 December 2017 to 31 October 2018	View PDF Current accounting period extended from 31 December 2017 to 31 October 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AD01	Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL on 7 August 2018	View PDF Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4JL on 7 August 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	View PDF Confirmation statement made on 3 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	AP01	Appointment of Mr Jonathan Burrows as a director on 12 April 2018	View PDF Appointment of Mr Jonathan Burrows as a director on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01 - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AP01	Appointment of Mr Stephen Ross Delaney as a director on 6 February 2018	View PDF Appointment of Mr Stephen Ross Delaney as a director on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 July 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-04 GBP 1 - link opens in a new window - 26 pages (26 pages)

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