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2 ASYLUM ROAD MANAGEMENT LIMITED

Company number 13524577

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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 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	AP01	Appointment of Mr Jack Parker as a director on 10 September 2024	View PDF Appointment of Mr Jack Parker as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	AP01	Appointment of Ms Mariah Motti Kalidas as a director on 4 March 2024	View PDF Appointment of Ms Mariah Motti Kalidas as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	AP01	Appointment of Mr Ying Xin Teo as a director on 29 January 2024	View PDF Appointment of Mr Ying Xin Teo as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mr Jude Patrick Hailstone as a director on 29 January 2024	View PDF Appointment of Mr Jude Patrick Hailstone as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mr Chuang Shi as a director on 29 January 2024	View PDF Appointment of Mr Chuang Shi as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2023	CERTNM	Company name changed waverley equity (dev 5) LTD\certificate issued on 11/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07	View PDF Company name changed waverley equity (dev 5) LTD\certificate issued on 11/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AD01	Registered office address changed from The Granary 1 Waverley Lane Farnham GU9 8BB England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham GU9 8BB on 17 August 2023	View PDF Registered office address changed from The Granary 1 Waverley Lane Farnham GU9 8BB England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham GU9 8BB on 17 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2023	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-22 GBP 100 - link opens in a new window - 15 pages (15 pages)

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