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ASE 1 INVESTMENTS UK LIMITED

Company number 13578441

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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)
15 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
28 Nov 2023 AA Full accounts made up to 31 December 2022
21 Apr 2023 AP01 Appointment of Ms Jennifer Patricia Lima Cruz as a director on 9 March 2023
21 Apr 2023 TM01 Termination of appointment of Peter Armstrong Blackburn as a director on 16 December 2022
29 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
19 Jul 2022 MA Memorandum and Articles of Association
19 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Credit of the company's capitlised 20/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2022 TM01 Termination of appointment of Andrew Michael Woods as a director on 25 May 2022
26 May 2022 TM01 Termination of appointment of Gerard Mikael Versteegh as a director on 25 May 2022
26 May 2022 TM01 Termination of appointment of Nicholas Peter Lee as a director on 25 May 2022
26 May 2022 TM01 Termination of appointment of Jaysal Vandravan Atara as a director on 25 May 2022
26 May 2022 AP01 Appointment of Mr Farhan Ahmed as a director on 25 May 2022
26 May 2022 AP01 Appointment of Mr Peter Armstrong Blackburn as a director on 25 May 2022
26 May 2022 AP01 Appointment of Ms Joane Siyeofori Koko-Eineke as a director on 25 May 2022
26 May 2022 SH10 Particulars of variation of rights attached to shares
26 May 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 12,000
22 Feb 2022 PSC05 Change of details for Anglo Scandinavian Estates Llp as a person with significant control on 23 August 2021
11 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 October 2021
  • GBP 1,002
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 1,002
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/2021.
01 Nov 2021 MA Memorandum and Articles of Association
01 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association