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ASSETROCK TONBRIDGE LTD

Company number 12704513

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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)
02 Sep 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Feb 2024	AD01	Registered office address changed from 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE United Kingdom to No 1 the Point 420 a Eastern Avenue London Essex IG2 6NQ on 29 February 2024	View PDF Registered office address changed from 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE United Kingdom to No 1 the Point 420 a Eastern Avenue London Essex IG2 6NQ on 29 February 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	TM01	Termination of appointment of Sheikh Saeed Khaliq as a director on 31 August 2023	View PDF Termination of appointment of Sheikh Saeed Khaliq as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mr Abid Karim as a director on 31 August 2023	View PDF Appointment of Mr Abid Karim as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	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 - 1 page (1 page)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	PSC05	Change of details for Assetrock Holdings Ltd as a person with significant control on 4 July 2023	View PDF Change of details for Assetrock Holdings Ltd as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC02	Notification of Arjv Ltd as a person with significant control on 4 July 2023	View PDF Notification of Arjv Ltd as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	PSC02	Notification of Assetrock Holdings Ltd as a person with significant control on 29 June 2020	View PDF Notification of Assetrock Holdings Ltd as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 12 July 2023	View PDF Withdrawal of a person with significant control statement on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	MR01	Registration of charge 127045130001, created on 4 July 2023	View PDF Registration of charge 127045130001, created on 4 July 2023 - link opens in a new window - 21 pages (21 pages)
16 Mar 2023	CH01	Director's details changed for Mr Sheikh Saeed Khaliq on 16 March 2023	View PDF Director's details changed for Mr Sheikh Saeed Khaliq on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AD01	Registered office address changed from 28th Floor 30 st. Mary Axe London EC3A 8EP England to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on 16 March 2023	View PDF Registered office address changed from 28th Floor 30 st. Mary Axe London EC3A 8EP England to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on 16 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2022	AA01	Previous accounting period shortened from 30 June 2021 to 31 May 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 100 - link opens in a new window - 8 pages (8 pages)

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ASSETROCK TONBRIDGE LTD

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