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ASAHI UK LTD

Company number 11778384

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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)
15 Oct 2024	TM01	Termination of appointment of Michael William James as a director on 30 September 2024	View PDF Termination of appointment of Michael William James as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
17 Sep 2024	AP01	Appointment of Mrs Meena Dattani as a director on 13 September 2024	View PDF Appointment of Mrs Meena Dattani as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AP01	Appointment of Mr Takefumi Takano as a director on 1 May 2024	View PDF Appointment of Mr Takefumi Takano as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Akira Tsuiki as a director on 1 April 2024	View PDF Termination of appointment of Akira Tsuiki as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
13 Apr 2023	AP01	Appointment of Akira Tsuiki as a director on 1 April 2023	View PDF Appointment of Akira Tsuiki as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Yoshiaki Suzuki as a director on 1 April 2023	View PDF Termination of appointment of Yoshiaki Suzuki as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
31 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 1.6103	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 1.6103 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CH01	Director's details changed for Mr Yoshiaki Suzuki on 1 December 2021	View PDF Director's details changed for Mr Yoshiaki Suzuki on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC05	Change of details for Asahi Europe & International Limited as a person with significant control on 1 January 2022	View PDF Change of details for Asahi Europe & International Limited as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC02	Notification of Asahi Europe & International Limited as a person with significant control on 1 January 2022	View PDF Notification of Asahi Europe & International Limited as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	PSC07	Cessation of Asahi International Ltd as a person with significant control on 1 January 2022	View PDF Cessation of Asahi International Ltd as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-23 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	SH19	Statement of capital on 24 September 2021 GBP 1.61	View PDF Statement of capital on 24 September 2021 GBP 1.61 - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CAP-SS	Solvency Statement dated 23/09/21	View PDF Solvency Statement dated 23/09/21 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 23/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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ASAHI UK LTD

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