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ASHMAN FINANCE LIMITED

Company number 10907522

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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)
09 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2021
  • GBP 222.795
09 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 March 2022
  • GBP 245.484
08 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2021
  • GBP 222.795
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 297.31
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2022.
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 294.566
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2022.
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 290.822
04 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 244.123
  • ANNOTATION Clarification a second filed SH01 was registered on 09.06.2022.
14 Apr 2022 AD01 Registered office address changed from C/O Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN England to 2nd Floor Rutland House 148 Edmund Street Birmingham B3 2FD on 14 April 2022
29 Mar 2022 SH06 Cancellation of shares. Statement of capital on 7 March 2022
  • GBP 243.253
29 Mar 2022 SH03 Purchase of own shares.
23 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2022 MA Memorandum and Articles of Association
21 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
21 Mar 2022 CH01 Director's details changed for Manhad Narula on 26 February 2021
11 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2022
  • GBP 243.298
11 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2021
  • GBP 222.795
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 222.84
  • ANNOTATION Clarification a second filed SH01 was registered on the 11/03/2022 and 09/06/2022.
05 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 245.484
  • ANNOTATION Clarification a second filed SH01 was registered on the 17.12.2021 and 09.06.2022.
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 222.8
  • ANNOTATION Clarification a second filed SH01 was registered on the 11/03/2022, 08/06/2022 and 09/06/2022.
12 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2022 MA Memorandum and Articles of Association
07 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2020
  • GBP 218.63
16 Sep 2021 AA Accounts for a small company made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
16 Mar 2021 PSC04 Change of details for Manhad Narula as a person with significant control on 26 February 2021