| Date | Description |
|---|
| 2024-04-09 |
delete about_pages_linkeddomain tradingview.com |
| 2024-04-09 |
delete contact_pages_linkeddomain tradingview.com |
| 2024-04-09 |
delete index_pages_linkeddomain tradingview.com |
| 2024-04-09 |
delete management_pages_linkeddomain tradingview.com |
| 2024-04-09 |
delete terms_pages_linkeddomain tradingview.com |
| 2024-04-07 |
delete company_previous_name ASFARE NO.1 PLC |
| 2023-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-10-12 |
delete ceo Campbell Fleming |
| 2023-10-12 |
delete person Campbell Fleming |
| 2023-10-12 |
update person_title Martin Gilbert: Chairman => Executive Chairman |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING |
| 2023-06-26 |
delete otherexecutives Mark Butcher |
| 2023-06-26 |
delete person Mark Butcher |
| 2023-05-07 |
delete contact_pages_linkeddomain kualo.co.uk |
| 2023-05-07 |
insert about_pages_linkeddomain google.com |
| 2023-05-07 |
insert about_pages_linkeddomain tradingview.com |
| 2023-05-07 |
insert contact_pages_linkeddomain google.com |
| 2023-05-07 |
insert contact_pages_linkeddomain hatcha.com |
| 2023-05-07 |
insert contact_pages_linkeddomain tradingview.com |
| 2023-05-07 |
insert index_pages_linkeddomain google.com |
| 2023-05-07 |
insert index_pages_linkeddomain tradingview.com |
| 2023-05-07 |
insert management_pages_linkeddomain google.com |
| 2023-05-07 |
insert management_pages_linkeddomain tradingview.com |
| 2023-05-07 |
insert terms_pages_linkeddomain google.com |
| 2023-05-07 |
insert terms_pages_linkeddomain tradingview.com |
| 2023-05-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-17 |
update statutory_documents 20/03/23 TREASURY CAPITAL GBP 82806.08 |
| 2023-04-07 |
delete address SINGLETON COURT BUSINESS PARK WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JA |
| 2023-04-07 |
insert address 30 COLEMAN STREET LONDON ENGLAND EC2R 5AL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUTCHER |
| 2023-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/02/23 TREASURY CAPITAL GBP 111918.15 |
| 2023-02-28 |
update statutory_documents SECRETARY APPOINTED MR GORDON HAIG BROUGH |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY BUCKMASTER |
| 2023-02-26 |
update robots_txt_status www.assetco.com: 200 => 404 |
| 2023-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/02/23 TREASURY CAPITAL GBP 111868.15 |
| 2023-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/01/23 TREASURY CAPITAL GBP 110922.65 |
| 2022-12-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/12/22 TREASURY CAPITAL GBP 109918.65 |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
SINGLETON COURT BUSINESS PARK WONASTOW ROAD
MONMOUTH
MONMOUTHSHIRE
NP25 5JA |
| 2022-12-01 |
insert management_pages_linkeddomain siteable.studio |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/11/22 TREASURY CAPITAL GBP 109138.65 |
| 2022-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/10/22 TREASURY CAPITAL GBP 2789.02 |
| 2022-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/10/22 TREASURY CAPITAL GBP 65888.65 |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY ROBERT MARSHALL |
| 2022-10-03 |
update statutory_documents RE: TO MAKE ONE OR MORE MARKET PURCHASES OF A MAXIMUM AGGREGATE NUMBER OF 14,929,297 ORDINARY SHARES OF £0.01 EACH 28/09/2022 |
| 2022-09-21 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2022-09-21 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2022-09-21 |
update statutory_documents 21/09/22 STATEMENT OF CAPITAL GBP 1492929.70 |
| 2022-08-23 |
update statutory_documents SUB-DIVISION
10/08/22 |
| 2022-08-19 |
update statutory_documents 02/08/22 STATEMENT OF CAPITAL GBP 1492929.7 |
| 2022-08-12 |
update statutory_documents SUB-DIVISION/ PROPOSAL OF CANCELLING PREMIUM SHARES 10/08/2022 |
| 2022-08-03 |
update statutory_documents 22/07/22 STATEMENT OF CAPITAL GBP 1491822.8 |
| 2022-07-13 |
update statutory_documents 12/07/22 STATEMENT OF CAPITAL GBP 1475373.4 |
| 2022-07-10 |
insert otherexecutives Jonathan Dawson |
| 2022-07-10 |
insert person Jonathan Dawson |
| 2022-07-10 |
update person_title Mark Butcher: Non - Executive Director => Senior Independent Director |
| 2022-07-01 |
update statutory_documents SECRETARY APPOINTED MRS SALLY ANGELA BUCKMASTER |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MURPHY |
| 2022-06-23 |
update statutory_documents 14/06/22 STATEMENT OF CAPITAL GBP 1439932 |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DONALD SHERLOCK DAWSON |
| 2022-05-07 |
update account_category FULL => GROUP |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-21 |
update statutory_documents ACQUISITION APPROVED 13/04/2022 |
| 2022-03-10 |
delete management_pages_linkeddomain siteable.studio |
| 2021-12-08 |
delete ceo Peter McKellar |
| 2021-12-08 |
insert ceo Campbell Fleming |
| 2021-12-08 |
insert otherexecutives Peter McKellar |
| 2021-12-08 |
insert person Campbell Fleming |
| 2021-12-08 |
update person_title Peter McKellar: Deputy Chairman; Chief Executive Officer => Executive Director; Deputy Chairman |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR CAMPBELL DAVID FLEMING |
| 2021-09-16 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 842484.7 |
| 2021-07-28 |
insert contact_pages_linkeddomain kualo.co.uk |
| 2021-07-28 |
insert registration_number 4966347 |
| 2021-06-23 |
delete about_pages_linkeddomain kualotest1.com |
| 2021-06-23 |
delete contact_pages_linkeddomain kualotest1.com |
| 2021-06-23 |
delete index_pages_linkeddomain kualotest1.com |
| 2021-06-23 |
delete management_pages_linkeddomain kualotest1.com |
| 2021-06-23 |
delete terms_pages_linkeddomain kualotest1.com |
| 2021-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-13 |
update statutory_documents ADOPT ARTICLES 15/04/2021 |
| 2021-05-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2021-05-07 |
insert sic_code 64304 - Activities of open-ended investment companies |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 2 => 3 |
| 2021-04-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-04-29 |
update statutory_documents ALTER ARTICLES 16/05/2012 |
| 2021-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-23 |
delete source_ip 91.197.228.32 |
| 2021-04-23 |
insert source_ip 172.67.215.175 |
| 2021-04-23 |
insert source_ip 104.21.45.149 |
| 2021-04-23 |
update robots_txt_status www.assetco.com: 404 => 200 |
| 2021-04-19 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PATRICK MURPHY |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TUDOR DAVIES |
| 2021-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-09 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 653294.30 |
| 2021-02-08 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 1306588.50 |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES GILBERT |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER ARCHIBALD MCKELLAR |
| 2021-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-01-15 |
delete address Gate 40, Main Stadium
Zayed Sports City
Abu Dhabi
United Arab Emirates |
| 2021-01-15 |
delete contact_pages_linkeddomain google.co.uk |
| 2021-01-15 |
insert address Empost Building
Al Rahba City
Al Shahama
Abu Dhabi
United Arab Emirates
PO Box 62104 AE |
| 2021-01-05 |
update statutory_documents AUTHORITY TO MAKE MARKET PURCHASES 17/12/2020 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2020-08-14 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2020-08-14 |
update statutory_documents REDUCE ISSUED CAPITAL 11/07/2020 |
| 2020-08-14 |
update statutory_documents 14/08/20 STATEMENT OF CAPITAL GBP 1221116.3 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-09-29 |
update website_status FailedRobots => OK |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-05-07 |
update account_category GROUP => FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARWOOD CAPITAL LLP |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update num_mort_outstanding 2 => 1 |
| 2017-04-26 |
update num_mort_satisfied 1 => 2 |
| 2017-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF ORD |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-20 |
update statutory_documents 17/11/15 NO MEMBER LIST |
| 2015-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-15 |
update statutory_documents 17/11/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-07 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 25353182.65 |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WHITE |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-28 |
update statutory_documents 17/11/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-22 |
delete address 800 FIELD END ROAD SOUTH RUISLIP MIDDLESEX HA4 0QH |
| 2013-06-22 |
insert address SINGLETON COURT BUSINESS PARK WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JA |
| 2013-06-22 |
update registered_address |
| 2013-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-12-13 |
update statutory_documents 17/11/12 NO MEMBER LIST |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER HARWOOD BERNARD MILLS / 01/12/2012 |
| 2012-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TUDOR GRIFFITH DAVIES / 01/12/2012 |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MARK BUTCHER |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMANTLE |
| 2012-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
800 FIELD END ROAD
SOUTH RUISLIP
MIDDLESEX
HA4 0QH |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MANNING |
| 2012-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED DR JEFF ORD |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR GARETH EDWARD ROBINSON WHITE |
| 2012-02-06 |
update statutory_documents 17/11/11 NO CHANGES |
| 2011-12-20 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 2011-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-10-11 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 24653182.55 |
| 2011-10-11 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 25353182.55 |
| 2011-10-11 |
update statutory_documents CONSOLIDATION
26/09/11 |
| 2011-10-11 |
update statutory_documents SUB-DIVISION
26/09/11 |
| 2011-09-29 |
update statutory_documents SCHEME OF ARRANGEMENTS |
| 2011-09-21 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 2011-09-19 |
update statutory_documents SECRETARY APPOINTED TUDOR GRIFFITH DAVIES |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WIGHTMAN |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MR TUDOR GRIFFITH DAVIES |
| 2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER HARWOOD BERNARD MILLS |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS SHANNON |
| 2010-11-25 |
update statutory_documents 17/11/10 BULK LIST |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRADSHAW |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED SCOTT DOUGLAS BROWN |
| 2010-10-15 |
update statutory_documents SECRETARY APPOINTED SCOTT BROWN |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLYNN |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD FULTON |
| 2010-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-25 |
update statutory_documents SECRETARY APPOINTED RICHARD FULTON |
| 2010-08-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LAVENDER |
| 2010-07-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/09 |
| 2010-04-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW WAYNE FREEMANTLE |
| 2009-12-07 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EFFLAND BRADSHAW / 07/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN SHANNON / 07/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY REDMAYNE WIGHTMAN / 07/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MANNING / 07/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANCIS FLYNN / 07/12/2009 |
| 2009-10-07 |
update statutory_documents 123 30/07/09 INC 27500000 TO 32500000 |
| 2009-10-07 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 2009-08-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-02-23 |
update statutory_documents NC INC ALREADY ADJUSTED 28/01/09 |
| 2009-02-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-02-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-02-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS; AMEND |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED PETER DAVID MANNING |
| 2008-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-11 |
update statutory_documents ADOPT ARTICLES 08/07/2008 |
| 2008-07-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-07-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAYE MORTON |
| 2008-03-26 |
update statutory_documents SECRETARY APPOINTED KAYE MORTON |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 17/11/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-12-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-08-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED
29/03/07 |
| 2007-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/07 FROM:
COMMERCIAL ROAD
TOTTON
SOUTHAMPTON
HAMPSHIRE SO40 3AE |
| 2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED 29/03/07 |
| 2007-04-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-04-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-04-13 |
update statutory_documents ACQUISITION/WAIVER 29/03/07 |
| 2007-04-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-04-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-04-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-29 |
update statutory_documents COMPANY NAME CHANGED
ASFARE GROUP PLC
CERTIFICATE ISSUED ON 29/03/07 |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-11-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 17/11/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 |
| 2004-07-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/04 FROM:
25 UPPER BROOK STREET
MAYFAIR LONDON
W1K 7QD |
| 2004-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2004-01-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/03 FROM:
90 HIGH HOLBORN
LONDON
WC1V 6XX |
| 2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-02 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2003-12-02 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2003-12-02 |
update statutory_documents COMPANY NAME CHANGED
ASFARE NO.1 PLC
CERTIFICATE ISSUED ON 02/12/03 |
| 2003-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |