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ASSET MANAGEMENT (2020) LIMITED

Company number 12507981

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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)
18 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 10 days.
18 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ 25/10/2024 This document is being processed and will be available in 10 days.
18 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 10 days.
10 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
31 Oct 2024	PSC07	Cessation of Gordon Craig as a person with significant control on 25 October 2024	View PDF Cessation of Gordon Craig as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC02	Notification of Asset Management (2025) Limited as a person with significant control on 25 October 2024	View PDF Notification of Asset Management (2025) Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Andrew John Wood as a person with significant control on 25 October 2024	View PDF Cessation of Andrew John Wood as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mr Matthew Wood as a director on 18 March 2024	View PDF Appointment of Mr Matthew Wood as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
07 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 149,001.19	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 149,001.19 - link opens in a new window - 10 pages (10 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 149,001.19	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 149,001.19 - link opens in a new window - 10 pages (10 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 149,001.19	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 149,001.19 - link opens in a new window - 10 pages (10 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 149,001.19	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 149,001.19 - link opens in a new window - 10 pages (10 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 149,001.19	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 149,001.19 - link opens in a new window - 10 pages (10 pages)
14 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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ASSET MANAGEMENT (2020) LIMITED

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