Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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19 Jul 2023 |
PSC05 |
Change of details for Asyst Uk Bidco Limited as a person with significant control on 3 October 2022
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19 Jul 2023 |
PSC07 |
Cessation of Hg Pooled Management Limited as a person with significant control on 3 October 2022
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21 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jan 2023 |
TM02 |
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 31 December 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 6 January 2023
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01 Nov 2022 |
MR01 |
Registration of charge 129228180001, created on 26 October 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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14 Oct 2022 |
PSC02 |
Notification of Asyst Uk Bidco Limited as a person with significant control on 29 September 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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12 Oct 2022 |
TM01 |
Termination of appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 3 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Philip Boyes as a director on 3 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 3 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 3 October 2022
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30 Jun 2022 |
SH19 |
Statement of capital on 30 June 2022
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30 Jun 2022 |
SH20 |
Statement by Directors
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30 Jun 2022 |
CAP-SS |
Solvency Statement dated 28/06/22
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 28/06/2022
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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14 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Jean-Baptiste Vincent Roger Robert Brian on 10 March 2021
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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