Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
PSC05 |
Change of details for Ase Uk Holdings Limited as a person with significant control on 11 December 2023
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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12 Dec 2023 |
AD01 |
Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on 12 December 2023
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01 Sep 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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15 Jun 2023 |
PSC07 |
Cessation of Tyler Hill Pv Limited as a person with significant control on 9 June 2023
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15 Jun 2023 |
PSC02 |
Notification of Ase Uk Holdings Limited as a person with significant control on 9 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Preeti Yardi as a director on 9 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Dhruv Menon as a director on 9 June 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 1-2 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB to 25 Eccleston Place London SW1W 9NF on 13 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr. Stephen John Mason as a director on 9 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Ravishankar Tumuluri as a director on 9 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Build Studios 203 Westminster Bridge Road London SE1 7FR England to 1-2 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB on 1 June 2023
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05 May 2023 |
SH02 |
Sub-division of shares on 26 April 2023
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 26/04/2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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28 Apr 2023 |
PSC02 |
Notification of Tyler Hill Pv Limited as a person with significant control on 28 March 2023
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28 Apr 2023 |
PSC07 |
Cessation of Tyler Hill Solar Limited as a person with significant control on 28 March 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Ravishankar Tumuluri as a director on 25 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Stuart David Bradshaw as a director on 25 March 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from 1-2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB England to Build Studios 203 Westminster Bridge Road London SE1 7FR on 28 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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27 Feb 2023 |
AP01 |
Appointment of Mr Stuart David Bradshaw as a director on 27 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Amit Sharad Oza as a director on 27 February 2023
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