Companies House does not verify the accuracy of the information filed

Advanced company search

ASSETSTONE HOLDINGS LTD

Company number 15199636

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 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)

Tell us what you think of this service Is there anything wrong with this page?