Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of share capital 31/07/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
SH02 |
Sub-division of shares on 31 July 2024
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13 Aug 2024 |
PSC02 |
Notification of Asmr Holdings Limited as a person with significant control on 31 July 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr William Richard Glynn-Jones as a person with significant control on 31 July 2024
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13 Aug 2024 |
PSC07 |
Cessation of Simon Damien Mcloughlin as a person with significant control on 31 July 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from , 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England to 650 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 12 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Michael Benjamin Smollan as a director on 31 July 2024
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12 Aug 2024 |
AP01 |
Appointment of Mrs Jeanette Hern as a director on 31 July 2024
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09 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2024 |
SH08 |
Change of share class name or designation
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23 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Jul 2024 |
PSC07 |
Cessation of Richard Hill as a person with significant control on 27 June 2024
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18 Jul 2024 |
PSC01 |
Notification of Simon Damien Mcloughlin as a person with significant control on 27 June 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mr William Richard Glynn-Jones as a person with significant control on 27 June 2024
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16 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2024
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03 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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25 Jun 2024 |
TM02 |
Termination of appointment of Richard Hill as a secretary on 19 June 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr William Richard Glynn-Jones as a person with significant control on 13 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for William Richard Glynn-Jones on 13 June 2024
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14 Jun 2024 |
CH03 |
Secretary's details changed for Mr Richard Jeffrey Rundell Hill on 13 June 2024
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13 Jun 2024 |
PSC04 |
Change of details for Mr William Glynn-Jones as a person with significant control on 13 June 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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