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ASGW REAL ESTATE LIMITED

Company number 10863119

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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)
30 Nov 2020 TM01 Termination of appointment of Simon Christopher Weston as a director on 27 November 2020
16 Nov 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
30 Oct 2020 SH08 Change of share class name or designation
30 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
29 May 2020 MR01 Registration of charge 108631190010, created on 28 May 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
31 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
01 Apr 2019 AA Accounts for a dormant company made up to 31 March 2018
29 Nov 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
20 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-14
20 Nov 2018 CONNOT Change of name notice
05 Oct 2018 CS01 Confirmation statement made on 11 July 2018 with updates
24 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • EUR 10,000
24 Sep 2018 SH08 Change of share class name or designation
24 Sep 2018 SH14 Redenomination of shares. Statement of capital 3 September 2018
  • EUR 1
20 Sep 2018 MR01 Registration of charge 108631190009, created on 17 September 2018
14 Sep 2018 MR01 Registration of charge 108631190008, created on 31 August 2018
13 Sep 2018 MR01 Registration of charge 108631190006, created on 3 September 2018
13 Sep 2018 MR01 Registration of charge 108631190007, created on 31 August 2018
13 Sep 2018 MR01 Registration of charge 108631190005, created on 3 September 2018
11 Sep 2018 MR01 Registration of charge 108631190004, created on 3 September 2018
11 Sep 2018 MR01 Registration of charge 108631190003, created on 31 August 2018