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ASSET NETWORKS HOLDINGS LIMITED

Company number 11587974

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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)
05 Jul 2021	MR04	Satisfaction of charge 115879740002 in full	View PDF Satisfaction of charge 115879740002 in full - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP01	Appointment of Mr Dominic Stephen Harrison as a director on 17 June 2021	View PDF Appointment of Mr Dominic Stephen Harrison as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
28 Jan 2021	CH01	Director's details changed for Ms Tracey Anne Storey on 28 January 2021	View PDF Director's details changed for Ms Tracey Anne Storey on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	MR01	Registration of charge 115879740002, created on 7 December 2020	View PDF Registration of charge 115879740002, created on 7 December 2020 - link opens in a new window - 70 pages (70 pages)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Oct 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	MR01	Registration of charge 115879740001, created on 30 September 2019	View PDF Registration of charge 115879740001, created on 30 September 2019 - link opens in a new window - 9 pages (9 pages)
04 Oct 2019	PSC02	Notification of Icp Nurseries Limited as a person with significant control on 27 September 2019	View PDF Notification of Icp Nurseries Limited as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	PSC07	Cessation of Irene Beaumont as a person with significant control on 27 September 2019	View PDF Cessation of Irene Beaumont as a person with significant control on 27 September 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AD01	Registered office address changed from The Nursery St Paul's Church Dock Street London E1 8JN United Kingdom to 1a Elm Avenue Long Eaton Nottingham NG10 4LR on 4 October 2019	View PDF Registered office address changed from The Nursery St Paul's Church Dock Street London E1 8JN United Kingdom to 1a Elm Avenue Long Eaton Nottingham NG10 4LR on 4 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of Irene Beaumont as a director on 27 September 2019	View PDF Termination of appointment of Irene Beaumont as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP01	Appointment of Ms Tracey Anne Storey as a director on 27 September 2019	View PDF Appointment of Ms Tracey Anne Storey as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 1,200,000	View PDF Statement of capital following an allotment of shares on 16 August 2019 GBP 1,200,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-25 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-25 GBP 200 - link opens in a new window - 10 pages (10 pages)

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