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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)
17 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
09 Jan 2022	SH06	Cancellation of shares. Statement of capital on 22 December 2021 GBP 145,564.52	View PDF Cancellation of shares. Statement of capital on 22 December 2021 GBP 145,564.52 - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 9 March 2021	View PDF Second filing of Confirmation Statement dated 9 March 2021 - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/10/2021.	View PDF Confirmation statement made on 9 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/10/2021. - link opens in a new window - 7 pages (7 pages)
14 Dec 2020	MR01	Registration of charge 125079810001, created on 11 December 2020	View PDF Registration of charge 125079810001, created on 11 December 2020 - link opens in a new window - 20 pages (20 pages)
01 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 2 - link opens in a new window - 13 pages (13 pages)

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