ASH8 UK HOLD CO PLC

Company number 11086205

Date	Type	Description	View / Download
05 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	(3 pages)
08 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	(37 pages)
11 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(37 pages)
06 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
14 Dec 2022	AP03	Appointment of Mr Sean Thomas Mckeown as a secretary on 12 December 2022	(2 pages)
08 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
19 May 2022	TM02	Termination of appointment of Mwlaw Services Limited as a secretary on 19 April 2022	(1 page)
21 Apr 2022	CH01	Director's details changed for Mr George Nicholas Shweiry on 19 April 2022	(2 pages)
19 Apr 2022	CH01	Director's details changed for Mr George Nicholas Shweiry on 6 April 2022	(2 pages)
19 Apr 2022	AD01	Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 19 April 2022	(1 page)
19 Apr 2022	CH01	Director's details changed for Mr Sean Thomas Mckeown on 6 April 2022	(2 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(35 pages)
09 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
29 Mar 2021	AD01	Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to Fifth Floor 5 New Street Square London EC4A 3BF on 29 March 2021	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(34 pages)
16 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
10 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
09 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
09 Dec 2019	PSC07	Cessation of Fawaz Almarzouq as a person with significant control on 28 November 2017	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(5 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Consent to short notice 19/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
21 Dec 2017	MR01	Registration of charge 110862050001, created on 21 December 2017	(23 pages)
12 Dec 2017	CERT8A	Commence business and borrow	(1 page)

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