MA |
Articles and Memorandum of Association
filed on: 6th, November 2023
| incorporation
|
Free Download
(33 pages)
|
CERTNM |
Company name changed ashman bank LIMITEDcertificate issued on 16/10/23
filed on: 16th, October 2023
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
change of name
|
|
SH01 |
316.67 GBP is the capital in company's statement on 2023/07/28
filed on: 3rd, August 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
315.93 GBP is the capital in company's statement on 2023/07/25
filed on: 25th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
314.38 GBP is the capital in company's statement on 2023/07/10
filed on: 10th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
313.83 GBP is the capital in company's statement on 2023/07/04
filed on: 4th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
311.63 GBP is the capital in company's statement on 2023/07/03
filed on: 3rd, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
310.41 GBP is the capital in company's statement on 2023/06/09
filed on: 3rd, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
309.93 GBP is the capital in company's statement on 2023/05/31
filed on: 12th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
307.82 GBP is the capital in company's statement on 2023/05/31
filed on: 1st, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
306.90 GBP is the capital in company's statement on 2023/05/12
filed on: 16th, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
304.95 GBP is the capital in company's statement on 2023/04/17
filed on: 12th, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
304.03 GBP is the capital in company's statement on 2023/03/27
filed on: 12th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
303.34 GBP is the capital in company's statement on 2023/03/03
filed on: 3rd, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
302.47 GBP is the capital in company's statement on 2023/02/16
filed on: 16th, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
301.46 GBP is the capital in company's statement on 2023/01/16
filed on: 20th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
300.95 GBP is the capital in company's statement on 2022/12/16
filed on: 19th, December 2022
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, October 2022
| incorporation
|
Free Download
(33 pages)
|
SH01 |
298.81 GBP is the capital in company's statement on 2022/09/09
filed on: 23rd, September 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
298.81 GBP is the capital in company's statement on 2022/08/11
filed on: 25th, August 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 2nd, August 2022
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed am-mn holdings LIMITEDcertificate issued on 11/07/22
filed on: 11th, July 2022
| change of name
|
Free Download
(3 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 11th, July 2022
| change of name
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 28th, June 2022
| accounts
|
Free Download
(10 pages)
|
SH01 |
297.31 GBP is the capital in company's statement on 2022/06/08
filed on: 8th, June 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
290.82 GBP is the capital in company's statement on 2022/06/07
filed on: 7th, June 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
294.57 GBP is the capital in company's statement on 2022/06/07
filed on: 7th, June 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
244.12 GBP is the capital in company's statement on 2022/04/28
filed on: 4th, May 2022
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN England on 2022/04/14 to 2nd Floor Rutland House 148 Edmund Street Birmingham B3 2FD
filed on: 14th, April 2022
| address
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2022/03/07243.25 GBP
filed on: 29th, March 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 29th, March 2022
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, March 2022
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, March 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
222.84 GBP is the capital in company's statement on 2022/03/09
filed on: 10th, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
245.48 GBP is the capital in company's statement on 2022/03/04
filed on: 5th, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
222.80 GBP is the capital in company's statement on 2021/12/17
filed on: 17th, January 2022
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, January 2022
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 12th, January 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 16th, September 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 91 Wimpole Street London W1G 0EF England on 2020/12/22 to C/O Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
filed on: 22nd, December 2020
| address
|
Free Download
(1 page)
|
SH01 |
222.29 GBP is the capital in company's statement on 2020/10/19
filed on: 28th, October 2020
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 29th, July 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, July 2020
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2020/06/30
filed on: 20th, July 2020
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, July 2020
| incorporation
|
Free Download
(31 pages)
|
SH01 |
218.63 GBP is the capital in company's statement on 2020/06/30
filed on: 9th, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 10th, May 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2018/12/31 from 2018/08/31
filed on: 9th, April 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 20 Upper Berkeley Street London W1H 7PF England on 2019/03/15 to 91 Wimpole Street London W1G 0EF
filed on: 15th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 31 Hill Street London W1J 5LS United Kingdom on 2018/02/23 to 20 Upper Berkeley Street London W1H 7PF
filed on: 23rd, February 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, August 2017
| incorporation
|
Free Download
(59 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2017/08/09
capital
|
|