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ASHTONABRAHAM LIMITED

Company number 14975478

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Aug 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Jul 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)
04 Jul 2023	PSC02	Notification of Asa Energy Developments Limited as a person with significant control on 3 July 2023	View PDF Notification of Asa Energy Developments Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC04	Change of details for Erik Abraham as a person with significant control on 3 July 2023	View PDF Change of details for Erik Abraham as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr Mark David Ashton as a director on 3 July 2023	View PDF Appointment of Mr Mark David Ashton as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr Charles Mark Lloyd Ashton as a director on 3 July 2023	View PDF Appointment of Mr Charles Mark Lloyd Ashton as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-03 GBP 1	View PDF Incorporation Statement of capital on 2023-07-03 GBP 1 - link opens in a new window - 33 pages (33 pages)

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