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ASSETSTONE HOLDINGS LTD

Company number 15199636

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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)
14 Nov 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	PSC07	Cessation of Timothy Ian Mycock as a person with significant control on 14 May 2024	View PDF Cessation of Timothy Ian Mycock as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Timothy Ian Mycock as a director on 14 May 2024	View PDF Termination of appointment of Timothy Ian Mycock as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AD01	Registered office address changed from 48 Dover Street London W1S 4FF England to Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 6 December 2023	View PDF Registered office address changed from 48 Dover Street London W1S 4FF England to Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 6 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

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