ASK4 INTEGRATED SERVICES LIMITED

Company number 11848101

Date	Type	Description	View / Download
05 Nov 2021	TM01	Termination of appointment of Jonathan James Burrows as a director on 2 November 2021	(1 page)
23 Jun 2021	AA	Accounts for a small company made up to 31 October 2020	(16 pages)
02 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(4 pages)
24 Feb 2021	CH01	Director's details changed for Mr Jonathan James Burrows on 24 February 2021	(2 pages)
19 Nov 2020	RP04AP01	Second filing for the appointment of Mr Richard David Mogg as a director	(3 pages)
11 Aug 2020	RP04AP01	Second filing for the appointment of Mr Richard David Mogg as a director	(3 pages)
04 May 2020	AA	Group of companies' accounts made up to 31 October 2019	(27 pages)
03 Mar 2020	AP01	Appointment of Mr Richard David Mogg as a director on 27 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2020	(3 pages)
02 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	(6 pages)
02 Mar 2020	PSC02	Notification of Bowmark Capital Llp as a person with significant control on 27 February 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Michael Philip Cox as a director on 16 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Robert Michael Crowther as a director on 16 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Simon John Day as a director on 16 December 2019	(2 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
14 Sep 2019	TM01	Termination of appointment of Karl Robert Bostock as a director on 31 August 2019	(1 page)
13 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue of shares 17/04/2019	(2 pages)
30 Apr 2019	MR01	Registration of charge 118481010001, created on 17 April 2019	(9 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 10,000	(3 pages)
03 Apr 2019	AP01	Appointment of Mr Karl Robert Bostock as a director on 1 April 2019	(2 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 9,890.89	(3 pages)
25 Mar 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 October 2019	(1 page)
25 Mar 2019	AP01	Appointment of Philip Andrew Howden as a director on 20 March 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Neill Andrew Birchenall as a director on 20 March 2019	(2 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 7,863.83	(3 pages)

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