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ASF LTD

Company number 11682911

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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)
24 May 2024 MA Memorandum and Articles of Association
20 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2024 CC04 Statement of company's objects
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
02 Apr 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 2,002.26
12 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
28 Nov 2023 TM01 Termination of appointment of Matthew Wood as a director on 29 September 2023
28 Nov 2023 TM01 Termination of appointment of Mark Compton as a director on 29 September 2023
28 Nov 2023 TM01 Termination of appointment of Paul David Mann as a director on 29 September 2023
28 Nov 2023 TM01 Termination of appointment of Sion Peter Colley as a director on 29 September 2023
28 Nov 2023 TM01 Termination of appointment of Jonathan Blezard as a director on 29 September 2023
28 Nov 2023 TM02 Termination of appointment of Jonathan Blezard as a secretary on 29 September 2023
28 Nov 2023 AP01 Appointment of Mr Robert Matthew Wood as a director on 29 September 2023
28 Nov 2023 AP01 Appointment of Mr Simon Zinger as a director on 29 September 2023
28 Nov 2023 AD01 Registered office address changed from 52 Thrale Street London SE1 9HW England to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 28 November 2023
29 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
19 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 August 2022
  • GBP 1,725.79
19 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 June 2022
  • GBP 1,582.31
18 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 May 2022
  • GBP 1,579.41
18 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 June 2022
  • GBP 1,590.08
18 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2022
  • GBP 1,571.96
18 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 February 2022
  • GBP 1,571.84
18 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 May 2022
  • GBP 1,575.60
18 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 July 2021
  • GBP 1,563.76