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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)
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 1,575.6
  • ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 1,571.96
  • ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 1,571.84
  • ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023
04 Feb 2022 MR01 Registration of charge 116829110001, created on 31 January 2022
31 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
21 Sep 2021 AD01 Registered office address changed from 3 London Bridge Street London SE1 9SG England to 52 Thrale Street London SE1 9HW on 21 September 2021
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 1,563.76
  • ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 1,463.96
  • ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,363.17
  • ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023
01 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2021
  • GBP 1,305.62
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 1,285.97
  • ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023
30 Mar 2021 MA Memorandum and Articles of Association
30 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 1,285.09
  • ANNOTATION Clarification a second filed SH01 was registered on 01/04/21
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
19 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with updates
14 Oct 2020 CH01 Director's details changed for Mr Sion Peter Colley on 14 October 2020
14 Oct 2020 AP01 Appointment of Mr Paul Mann as a director on 30 September 2020
14 Oct 2020 AD01 Registered office address changed from 34-37 Liverpool Street London EC2M 7PP United Kingdom to 3 London Bridge Street London SE1 9SG on 14 October 2020
17 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
11 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities