- Company Overview for ASF LTD (11682911)
- Filing history for ASF LTD (11682911)
- People for ASF LTD (11682911)
- Charges for ASF LTD (11682911)
- More for ASF LTD (11682911)
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) |
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24 May 2024 | MA | Memorandum and Articles of Association | |
20 May 2024 | RESOLUTIONS |
Resolutions
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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
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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
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19 Jul 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 June 2022
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18 Jul 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2022
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18 Jul 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 June 2022
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18 Jul 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2022
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18 Jul 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 February 2022
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18 Jul 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 May 2022
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18 Jul 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2021
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