ASER INVESTMENTS LTD.

Company number 09824625

Date	Type	Description	View / Download
01 Dec 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	(3 pages)
03 Nov 2023	AA	Accounts for a small company made up to 30 June 2022	(19 pages) Download iXBRL
18 Sep 2023	TM01	Termination of appointment of Marc Clive Watson as a director on 12 September 2023	(1 page)
02 Aug 2023	TM01	Termination of appointment of Massimo Marinelli as a director on 24 July 2023	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	(3 pages)
01 Nov 2022	MR01	Registration of charge 098246250004, created on 28 October 2022	(24 pages)
01 Nov 2022	MR01	Registration of charge 098246250005, created on 28 October 2022	(23 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 30 June 2021	(43 pages)
29 Nov 2021	AA	Accounts for a small company made up to 30 June 2020	(15 pages)
08 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
06 Apr 2021	MR01	Registration of charge 098246250003, created on 18 March 2021	(24 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and other company documents/company business/directors authority & interests re the documents 31/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	(20 pages)
12 Feb 2021	TM01	Termination of appointment of Andrea Cerroni as a director on 10 February 2021	(1 page)
04 Feb 2021	AA	Accounts for a small company made up to 30 June 2019	(14 pages)
16 Dec 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
31 Mar 2020	AD01	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 3 Cavendish Square London W1G 0LB on 31 March 2020	(1 page)
12 Feb 2020	MR01	Registration of charge 098246250002, created on 7 February 2020	(18 pages)
19 Jan 2020	MR01	Registration of charge 098246250001, created on 15 January 2020	(24 pages)
30 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
28 Oct 2019	AA	Full accounts made up to 30 June 2018	(23 pages)
27 Jun 2019	AP01	Appointment of Mr Massimo Marinelli as a director on 27 June 2019	(2 pages)
27 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-19	(3 pages)
20 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-19	(3 pages)
01 Apr 2019	AD01	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 91 Wimpole Street London W1G 0EF on 1 April 2019	(1 page)