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ASC004-I LIMITED

Company number 15218630

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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)
20 Jun 2024	AD01	Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire 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 Warwickshire 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)
18 Jun 2024	TM01	Termination of appointment of Peter James Steer as a director on 31 May 2024	View PDF Termination of appointment of Peter James Steer as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Ms Hayley Victoria Boden as a director on 31 May 2024	View PDF Appointment of Ms Hayley Victoria Boden as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of Hayley Victoria Boden as a director on 31 October 2023	View PDF Termination of appointment of Hayley Victoria Boden as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP02	Appointment of Asc004-I Holdings Limited as a director on 31 October 2023	View PDF Appointment of Asc004-I Holdings Limited as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Peter James Steer as a director on 31 October 2023	View PDF Appointment of Mr Peter James Steer as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC02	Notification of Asc004-I Holdings Limited as a person with significant control on 31 October 2023	View PDF Notification of Asc004-I Holdings Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Hayley Victoria Boden as a person with significant control on 31 October 2023	View PDF Cessation of Hayley Victoria Boden as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CERTNM	Company name changed ASC004-1 LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30	View PDF Company name changed ASC004-1 LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CERTNM	Company name changed ASC006 LIMITED\certificate issued on 26/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-24	View PDF Company name changed ASC006 LIMITED\certificate issued on 26/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-24 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	CERTNM	Company name changed ASD006A LIMITED\certificate issued on 20/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-19	View PDF Company name changed ASD006A LIMITED\certificate issued on 20/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-19 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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