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ASHTEAD TECHNOLOGY HOLDINGS PLC

Company number 13424040

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Company Results (links open in a new window)
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)
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 3,979,100
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 3,500,000
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2021.
08 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2021 MA Memorandum and Articles of Association
08 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 50,000
03 Dec 2021 SH02 Sub-division of shares on 16 November 2021
23 Nov 2021 MR01 Registration of charge 134240400001, created on 23 November 2021
23 Nov 2021 MR01 Registration of charge 134240400002, created on 23 November 2021
17 Nov 2021 CERT8A Commence business and borrow
17 Nov 2021 SH50 Trading certificate for a public company
09 Nov 2021 AD01 Registered office address changed from 11 Church Road Great Bookham Leatherhead KT23 3PB United Kingdom to 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS on 9 November 2021
05 Nov 2021 CERTNM Company name changed redhill PLC\certificate issued on 05/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-04
04 Nov 2021 AP01 Appointment of Mr Allan William Pirie as a director on 4 November 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
04 Nov 2021 PSC02 Notification of Bp Inv2 Newco Ltd as a person with significant control on 4 November 2021
04 Nov 2021 PSC07 Cessation of System Day (Nominees) Ltd as a person with significant control on 4 November 2021
04 Nov 2021 AP01 Appointment of Mr Joseph Adam Connolly as a director on 4 November 2021
04 Nov 2021 AP01 Appointment of Ms Ingrid Stewart as a director on 4 November 2021
04 Nov 2021 AP03 Appointment of Ms Ingrid Stewart as a secretary on 4 November 2021
04 Nov 2021 TM01 Termination of appointment of Maureen Anne Caveley as a director on 4 November 2021
04 Nov 2021 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary on 4 November 2021
04 Nov 2021 TM01 Termination of appointment of Paul Blackburn as a director on 4 November 2021
27 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-27
  • GBP 100