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ASPHALT GROUP LIMITED

Company number 11405056

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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)
21 Apr 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 199	View PDF Statement of capital following an allotment of shares on 8 January 2019 GBP 199 - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	CH01	Director's details changed for Mr Howard John Cooke on 1 January 2019	View PDF Director's details changed for Mr Howard John Cooke on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CH01	Director's details changed for Mrs Claire Amanda Cooke on 1 January 2019	View PDF Director's details changed for Mrs Claire Amanda Cooke on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AD01	Registered office address changed from Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS England to 201 Silbury Boulevard Milton Keynes MK9 1LZ on 28 November 2018	View PDF Registered office address changed from Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS England to 201 Silbury Boulevard Milton Keynes MK9 1LZ on 28 November 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	PSC04	Change of details for Mr Howard John Cooke as a person with significant control on 8 June 2018	View PDF Change of details for Mr Howard John Cooke as a person with significant control on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CH01	Director's details changed for Mrs Claire Amanda Cooke on 8 June 2018	View PDF Director's details changed for Mrs Claire Amanda Cooke on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CH01	Director's details changed for Mr Howard John Cooke on 8 June 2018	View PDF Director's details changed for Mr Howard John Cooke on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-26 - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-08 GBP 100 - link opens in a new window - 35 pages (35 pages)

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