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ASSET MANAGEMENT (2025) LIMITED

Company number 15958062

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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)
18 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange agreement/property transaction 25/10/2024 RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 10 days.
18 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
18 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided into ordinary shares of £0.01 each./ 25/10/2024 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
18 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Proposed acquisition of the entire issued share capital/in exchange for the shares and cash/sub-division of the one ordinary share of £0.01 in the capital of the company/175 and 177 of the companies act 2006 25/10/2024 This document is being processed and will be available in 10 days.
05 Nov 2024	SH02	Sub-division of shares on 25 October 2024	View PDF Sub-division of shares on 25 October 2024 - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	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)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 161,017.6	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 161,017.6 - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	PSC07	Cessation of Matthew Wood as a person with significant control on 25 October 2024	View PDF Cessation of Matthew Wood as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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