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ASK OFFICIO GROUP LIMITED

Company number 12020563

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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)
09 Jan 2020	AP03	Appointment of Mr Michael Hofman as a secretary on 31 December 2019	View PDF Appointment of Mr Michael Hofman as a secretary on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Christopher John Manson as a director on 31 December 2019	View PDF Appointment of Mr Christopher John Manson as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of James Richard Venables as a director on 31 December 2019	View PDF Termination of appointment of James Richard Venables as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP01	Appointment of Mr Michael Bernard Walsh as a director on 31 December 2019	View PDF Appointment of Mr Michael Bernard Walsh as a director on 31 December 2019 - link opens in a new window - 2 pages (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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Demerger agreement 01/10/2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests 01/10/2019	View PDF Resolutions RES13 ‐ Re-conflict of interests 01/10/2019 - link opens in a new window - 10 pages (10 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 4,850,000	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 4,850,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	PSC02	Notification of Ask Officio Holdings Limited as a person with significant control on 1 October 2019	View PDF Notification of Ask Officio Holdings Limited as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	PSC07	Cessation of James Richard Venables as a person with significant control on 1 October 2019	View PDF Cessation of James Richard Venables as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	MR01	Registration of charge 120205630002, created on 1 October 2019	View PDF Registration of charge 120205630002, created on 1 October 2019 - link opens in a new window - 32 pages (32 pages)
02 Oct 2019	MR01	Registration of charge 120205630001, created on 1 October 2019	View PDF Registration of charge 120205630001, created on 1 October 2019 - link opens in a new window - 8 pages (8 pages)
28 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-28 GBP 1	View PDF Incorporation Statement of capital on 2019-05-28 GBP 1 - link opens in a new window - 39 pages (39 pages)

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