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AS R&D LTD.

Company number 13559906

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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)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	PSC01	Notification of Daniel Robinson as a person with significant control on 5 April 2023	View PDF Notification of Daniel Robinson as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC07	Cessation of As Formations Ltd as a person with significant control on 5 April 2023	View PDF Cessation of As Formations Ltd as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Daniel Mark Robinson as a director on 23 March 2023	View PDF Appointment of Mr Daniel Mark Robinson as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Christina Brown as a director on 22 March 2023	View PDF Termination of appointment of Christina Brown as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CERTNM	Company name changed instinct holdings LTD\certificate issued on 21/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20	View PDF Company name changed instinct holdings LTD\certificate issued on 21/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AP01	Appointment of Christina Brown as a director on 11 August 2021	View PDF Appointment of Christina Brown as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Matthew Butcher as a director on 11 August 2021	View PDF Termination of appointment of Matthew Butcher as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 10 August 2022	View PDF Second filing of Confirmation Statement dated 10 August 2022 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	PSC02	Notification of As Formations Ltd as a person with significant control on 11 August 2021	View PDF Notification of As Formations Ltd as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC07	Cessation of O.F.F. Shire Management Ltd as a person with significant control on 11 August 2021	View PDF Cessation of O.F.F. Shire Management Ltd as a person with significant control on 11 August 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Thomas Noakes as a director on 11 August 2021	View PDF Termination of appointment of Thomas Noakes as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Mr Matthew Butcher as a director on 11 August 2021	View PDF Appointment of Mr Matthew Butcher as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.	View PDF Confirmation statement made on 10 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023. - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-11 GBP 100 - link opens in a new window - 28 pages (28 pages)

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