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ASSETZ CAPITAL FUNDING LTD

Company number 14669696

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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)
13 Jan 2025	CERTNM	Company name changed assetz 2023 LIMITED\certificate issued on 13/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-10	View PDF Company name changed assetz 2023 LIMITED\certificate issued on 13/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-10 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages) Download iXBRL
09 Oct 2024	AP01	Appointment of Mr Timothy John Harper as a director on 12 September 2024	View PDF Appointment of Mr Timothy John Harper as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mrs Irene Thomas as a director on 12 September 2024	View PDF Appointment of Mrs Irene Thomas as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Andrew Ian Fraser as a director on 12 September 2024	View PDF Appointment of Mr Andrew Ian Fraser as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of Andrew Charnley as a director on 4 October 2024	View PDF Termination of appointment of Andrew Charnley as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AP01	Appointment of Mr Mark Steven Wardrop as a director on 12 September 2024	View PDF Appointment of Mr Mark Steven Wardrop as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	PSC07	Cessation of Assetz Capital Limited as a person with significant control on 14 June 2023	View PDF Cessation of Assetz Capital Limited as a person with significant control on 14 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	PSC01	Notification of Stuart Law as a person with significant control on 20 February 2023	View PDF Notification of Stuart Law as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Apr 2023	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 - 2 pages (2 pages)
17 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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