ASSET CONTROL HOLDCO LIMITED

Company number 11531225

Date	Type	Description	View / Download
10 Oct 2024	CS01	Confirmation statement made on 21 August 2024 with updates	(4 pages)
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(50 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
18 Sep 2023	SH14	Redenomination of shares. Statement of capital 18 September 2023 EUR 1	(6 pages)
18 Sep 2023	SH19	Statement of capital on 18 September 2023 EUR 1	(5 pages)
18 Sep 2023	SH20	Statement by Directors	(1 page)
18 Sep 2023	CAP-SS	Solvency Statement dated 18/09/23	(1 page)
18 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 EUR 47,800,848	(3 pages)
31 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	(5 pages)
31 Jul 2023	TM01	Termination of appointment of Steven Andrew Robertson as a director on 31 July 2023	(1 page)
06 Mar 2023	CH01	Director's details changed for Mr Stephen Edward Henkenmeier on 6 March 2023	(2 pages)
20 Feb 2023	AP01	Appointment of Mr Stephen Edward Henkenmeier as a director on 31 January 2023	(2 pages)
20 Feb 2023	TM01	Termination of appointment of Brian Arthur Traquair as a director on 31 January 2023	(1 page)
20 Feb 2023	MR04	Satisfaction of charge 115312250001 in full	(1 page)
20 Feb 2023	MR04	Satisfaction of charge 115312250002 in full	(1 page)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(16 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(52 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
26 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
05 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(17 pages)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(51 pages)