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ASE KENMORE UK LIMITED

Company number 13578519

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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)
14 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.
31 Jul 2024	AP01	Appointment of Ms Jennifer Patricia Lima Cruz as a director on 24 July 2024	View PDF Appointment of Ms Jennifer Patricia Lima Cruz as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Peter Armstrong Blackburn as a director on 24 July 2024	View PDF Termination of appointment of Peter Armstrong Blackburn as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
29 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £10998 from share prem a/c 20/05/2022 RES13 ‐ Disapply article 36(1)(b) and model article 36(2) 20/05/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £10998 from share prem a/c 20/05/2022 RES13 ‐ Disapply article 36(1)(b) and model article 36(2) 20/05/2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 12,000	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 12,000 - link opens in a new window - 5 pages (5 pages)
26 May 2022	AP01	Appointment of Mr Peter Armstrong Blackburn as a director on 25 May 2022	View PDF Appointment of Mr Peter Armstrong Blackburn as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Andrew Michael Woods as a director on 25 May 2022	View PDF Termination of appointment of Andrew Michael Woods as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Gerard Mikael Versteegh as a director on 25 May 2022	View PDF Termination of appointment of Gerard Mikael Versteegh as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Nicholas Peter Lee as a director on 25 May 2022	View PDF Termination of appointment of Nicholas Peter Lee as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Jaysal Vandravan Atara as a director on 25 May 2022	View PDF Termination of appointment of Jaysal Vandravan Atara as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Mr Farhan Ahmed as a director on 25 May 2022	View PDF Appointment of Mr Farhan Ahmed as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Ms Joane Siyeofori Koko-Eineke as a director on 25 May 2022	View PDF Appointment of Ms Joane Siyeofori Koko-Eineke as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC05	Change of details for Anglo Scandinavian Estates Llp as a person with significant control on 23 August 2021	View PDF Change of details for Anglo Scandinavian Estates Llp as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 1,002	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 1,002 - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Oct 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)

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ASE KENMORE UK LIMITED

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