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ASP CPM UK HOLDCO LIMITED

Company number 13813510

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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)
02 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with no updates
30 Sep 2024 SH19 Statement of capital on 30 September 2024
  • GBP 49,216,088
30 Sep 2024 SH20 Statement by Directors
30 Sep 2024 CAP-SS Solvency Statement dated 30/09/24
30 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2024 AA Full accounts made up to 30 September 2023
18 Sep 2024 CH01 Director's details changed for David James Webster on 18 September 2024
05 Jun 2024 AP01 Appointment of Mr Sean Callison as a director on 16 May 2024
05 Jun 2024 TM01 Termination of appointment of Douglas Ostrich as a director on 16 May 2024
04 Jan 2024 AA Full accounts made up to 30 September 2022
31 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
23 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 90,470,750
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 47,459,305
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 45,315,601
22 Dec 2021 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
22 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-22
  • GBP 1