Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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14 Feb 2024 |
PSC04 |
Change of details for Mr Ashley John Lewis as a person with significant control on 22 November 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Ashley John Lewis on 22 November 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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24 Feb 2023 |
PSC04 |
Change of details for Mr Ashley John Lewis as a person with significant control on 16 November 2022
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Ashley John Lewis on 16 November 2022
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21 Feb 2023 |
PSC04 |
Change of details for Mr Ashley John Lewis as a person with significant control on 12 October 2022
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Ashley John Lewis as a person with significant control on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Ashley John Lewis on 16 November 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from Regus Business Centre Ash Lewis Consultancy Limited, York Tower Court Oakdale Road York YO30 4XL England to 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA on 12 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Ashley John Lewis on 12 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas James Lewis on 12 October 2022
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14 Jul 2022 |
SH02 |
Sub-division of shares on 24 June 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 24/06/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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26 May 2022 |
CERTNM |
Company name changed ash lewis consultancy LIMITED\certificate issued on 26/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-26
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26 May 2022 |
AP01 |
Appointment of Mr Thomas James Lewis as a director on 26 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Ashley John Lewis on 20 May 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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