ASC (HOLDINGS) LIMITED

Company number SC421216

Date	Type	Description	View / Download
14 Jan 2019	AP03	Appointment of Mrs Audrey Agnes Mcleod Mckenzie as a secretary on 4 January 2019	(2 pages)
28 Dec 2018	TM01	Termination of appointment of Samantha Jane Cantwell as a director on 21 December 2018	(1 page)
28 Dec 2018	TM01	Termination of appointment of Audrey Agnes Mcleod Mckenzie as a director on 21 December 2018	(1 page)
28 Dec 2018	AP01	Appointment of Mr Gordon Mckenzie as a director on 21 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Mrs Samantha Jane Cantwell as a director on 21 December 2018	(2 pages)
28 Dec 2018	TM01	Termination of appointment of Gordon Mckenzie as a director on 21 December 2018	(1 page)
28 Dec 2018	AP01	Appointment of Mrs Audrey Agnes Mcleod Mckenzie as a director on 21 December 2018	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
25 Sep 2018	PSC01	Notification of Samantha-Jane Cantwell as a person with significant control on 20 September 2018	(2 pages)
25 Sep 2018	PSC07	Cessation of Brendan Cantwell as a person with significant control on 20 September 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
16 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(12 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 2.12	(10 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages)
13 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(7 pages)
13 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(4 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
06 Jul 2015	TM01	Termination of appointment of Brendan Cantwell as a director on 1 June 2015	(1 page)
11 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	(5 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
07 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2	(6 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
28 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(6 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)

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