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ASSETZ SME CAPITAL LIMITED

Company number 08007287

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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)
22 Dec 2023 AA Full accounts made up to 31 March 2023
27 Nov 2023 TM01 Termination of appointment of Christopher Macklin as a director on 23 November 2023
27 Oct 2023 TM01 Termination of appointment of Alison Dingwall as a director on 6 October 2023
29 Sep 2023 MR04 Satisfaction of charge 080072870002 in full
25 Sep 2023 TM01 Termination of appointment of Andrew Charnley as a director on 25 September 2023
10 May 2023 TM01 Termination of appointment of Christopher Robert Mellish as a director on 9 May 2023
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 260
18 Apr 2023 MR04 Satisfaction of charge 080072870001 in full
18 Apr 2023 MR04 Satisfaction of charge 080072870004 in full
18 Apr 2023 MR04 Satisfaction of charge 080072870003 in full
18 Apr 2023 MR04 Satisfaction of charge 080072870005 in full
18 Apr 2023 MR04 Satisfaction of charge 080072870007 in full
18 Apr 2023 MR04 Satisfaction of charge 080072870006 in full
06 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
30 Mar 2023 AA Full accounts made up to 31 March 2022
15 Sep 2022 TM01 Termination of appointment of David Michael Penston as a director on 31 August 2022
22 Aug 2022 AP01 Appointment of Mr Andrew Charnley as a director on 22 August 2022
14 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with updates
30 Jul 2021 AA Full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 155
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 155
10 Dec 2020 AA Full accounts made up to 31 March 2020