ASK OFFICIO GROUP LIMITED

Company number 12020563

Date	Type	Description	View / Download
05 Jul 2021	AP01	Appointment of Fozia Kanwal as a director on 16 June 2021	(2 pages)
28 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
23 Feb 2021	AA	Accounts for a small company made up to 30 April 2020	(15 pages)
07 Jul 2020	CS01	Confirmation statement made on 27 May 2020 with updates	(4 pages)
04 May 2020	AA01	Previous accounting period shortened from 31 May 2020 to 30 April 2020	(1 page)
09 Jan 2020	AP03	Appointment of Mr Michael Hofman as a secretary on 31 December 2019	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Christopher John Manson as a director on 31 December 2019	(2 pages)
09 Jan 2020	TM01	Termination of appointment of James Richard Venables as a director on 31 December 2019	(1 page)
09 Jan 2020	AP01	Appointment of Mr Michael Bernard Walsh as a director on 31 December 2019	(2 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Demerger agreement 01/10/2019	(2 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests 01/10/2019	(10 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 4,850,000	(4 pages)
08 Oct 2019	PSC02	Notification of Ask Officio Holdings Limited as a person with significant control on 1 October 2019	(2 pages)
08 Oct 2019	PSC07	Cessation of James Richard Venables as a person with significant control on 1 October 2019	(1 page)
07 Oct 2019	MR01	Registration of charge 120205630002, created on 1 October 2019	(32 pages)
02 Oct 2019	MR01	Registration of charge 120205630001, created on 1 October 2019	(8 pages)
28 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-28 GBP 1	(39 pages)

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