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2020 ASSIST LTD

Company number 11974037

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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)
07 May 2024	PSC01	Notification of Janine Helena Rene Marenghi as a person with significant control on 27 March 2024	View PDF Notification of Janine Helena Rene Marenghi as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC04	Change of details for Mr Anthony Nicolo Marenghi as a person with significant control on 27 March 2024	View PDF Change of details for Mr Anthony Nicolo Marenghi as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 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)
07 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mrs Janine Helena Rene Marenghi as a director on 1 August 2023	View PDF Appointment of Mrs Janine Helena Rene Marenghi as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2021	AD01	Registered office address changed from The Folly Station Road Nantgaredig Carmarthen SA32 7LQ United Kingdom to Unit 11 Llwyn Y Graig Gorseinon Swansea SA4 9WG on 18 January 2021	View PDF Registered office address changed from The Folly Station Road Nantgaredig Carmarthen SA32 7LQ United Kingdom to Unit 11 Llwyn Y Graig Gorseinon Swansea SA4 9WG on 18 January 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	MR01	Registration of charge 119740370001, created on 31 July 2019	View PDF Registration of charge 119740370001, created on 31 July 2019 - link opens in a new window - 11 pages (11 pages)
02 Aug 2019	PSC04	Change of details for Mr Anthony Nicolo Marenghi as a person with significant control on 22 July 2019	View PDF Change of details for Mr Anthony Nicolo Marenghi as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	TM01	Termination of appointment of Janine Helena Rene Marenghi as a director on 22 July 2019	View PDF Termination of appointment of Janine Helena Rene Marenghi as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	PSC07	Cessation of Janine Helena Rene Marenghi as a person with significant control on 22 July 2019	View PDF Cessation of Janine Helena Rene Marenghi as a person with significant control on 22 July 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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2020 ASSIST LTD

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