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ASC005 HOLDINGS LIMITED

Company number 15034355

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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)
16 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	AD01	Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to Unit 7 Edisons Building Electric Wharf Coventry CV1 4JA on 20 June 2024	View PDF Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to Unit 7 Edisons Building Electric Wharf Coventry CV1 4JA on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP02	Appointment of Asc5 Limited as a director on 23 October 2023	View PDF Appointment of Asc5 Limited as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Hayley Victoria Boden as a director on 23 October 2023	View PDF Termination of appointment of Hayley Victoria Boden as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AD01	Registered office address changed from Unit 6 Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 27 October 2023	View PDF Registered office address changed from Unit 6 Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 27 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC02	Notification of Asc5 Limited as a person with significant control on 23 October 2023	View PDF Notification of Asc5 Limited as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC07	Cessation of Hayley Victoria Boden as a person with significant control on 23 October 2023	View PDF Cessation of Hayley Victoria Boden as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	PSC04	Change of details for Ms Hayley Victoria Boden as a person with significant control on 1 October 2023	View PDF Change of details for Ms Hayley Victoria Boden as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC07	Cessation of Peter James Steer as a person with significant control on 1 October 2023	View PDF Cessation of Peter James Steer as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	MR01	Registration of charge 150343550001, created on 1 September 2023	View PDF Registration of charge 150343550001, created on 1 September 2023 - link opens in a new window - 26 pages (26 pages)
28 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-28 GBP 100 - link opens in a new window - 13 pages (13 pages)

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