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ASTON ROWE SALES LIMITED

Company number 12986867

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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)
10 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jan 2025	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)
20 Dec 2024	AP01	Appointment of Mr Harry Hammonds as a director on 10 December 2024	View PDF Appointment of Mr Harry Hammonds as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 57-59 Churchfield Road London W3 6AY on 31 October 2024	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 57-59 Churchfield Road London W3 6AY on 31 October 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 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)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	PSC07	Cessation of Luke Francis Simpson as a person with significant control on 30 October 2020	View PDF Cessation of Luke Francis Simpson as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2021	PSC07	Cessation of Billy John Rowe as a person with significant control on 30 October 2020	View PDF Cessation of Billy John Rowe as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2021	PSC05	Change of details for Rowe Holdings Limited as a person with significant control on 13 September 2021	View PDF Change of details for Rowe Holdings Limited as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC02	Notification of La Capital Ventures Limited as a person with significant control on 30 October 2020	View PDF Notification of La Capital Ventures Limited as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC02	Notification of Rowe Holdings Limited as a person with significant control on 30 October 2020	View PDF Notification of Rowe Holdings Limited as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-30 GBP 100 - link opens in a new window - 34 pages (34 pages)

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ASTON ROWE SALES LIMITED

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