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ASSET REALITY LTD

Company number 12563684

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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)
24 Oct 2024 PSC04 Change of details for Mr Aidan Joseph Larkin as a person with significant control on 20 April 2024
28 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 19 April 2024
20 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 February 2024
  • GBP 313.4478
08 May 2024 SH01 Statement of capital following an allotment of shares on 22 April 2024
  • GBP 313.4478
08 May 2024 SH01 Statement of capital following an allotment of shares on 23 April 2024
  • GBP 310.0887
08 May 2024 SH01 Statement of capital following an allotment of shares on 2 March 2024
  • GBP 311.7483
08 May 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 311.7483
02 May 2024 CS01 Confirmation statement made on 19 April 2024 with updates
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 310.0887
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/24.
14 Feb 2024 AP01 Appointment of Mr Vance Spencer as a director on 25 January 2024
03 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 309.2589
03 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 309.2589
03 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 309.2589
03 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 309.2589
03 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 309.2589
03 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 285.6619
03 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 266.2773
03 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 266.2773
03 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 172.5296
25 Jan 2024 MA Memorandum and Articles of Association
25 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of series a shares be created as a new class of shares 04/01/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2024 MA Memorandum and Articles of Association
04 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 02/08/2023
04 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 02/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association