ASE PLC

06897642
20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU

Documents

Documents
Date Category Description Pages
22 Nov 2024 officers Termination of appointment of director (Chady Salameh) 1 Buy now
30 Sep 2024 accounts Annual Accounts 33 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Appointment of director (Chady Salameh) 2 Buy now
22 Apr 2024 officers Termination of appointment of director (Jeffrey Stanislas Swann Messud) 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Stephane Manos) 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Michael Assi) 1 Buy now
14 Apr 2024 accounts Annual Accounts 44 Buy now
22 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 accounts Annual Accounts 40 Buy now
09 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2022 officers Appointment of director (Mr Jeffrey Messud) 2 Buy now
16 Aug 2021 incorporation Memorandum Articles 42 Buy now
16 Aug 2021 resolution Resolution 2 Buy now
10 Aug 2021 accounts Annual Accounts 35 Buy now
05 Aug 2021 mortgage Registration of a charge 39 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2021 resolution Resolution 1 Buy now
20 Jun 2021 incorporation Memorandum Articles 41 Buy now
20 Jun 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Jun 2021 incorporation Memorandum Articles 56 Buy now
11 Jun 2021 officers Termination of appointment of director (Michael David Fazal) 1 Buy now
09 Jun 2021 officers Termination of appointment of director (Robert Anthony Jones) 1 Buy now
09 Jun 2021 officers Termination of appointment of director (Michael Andrew Jones) 1 Buy now
09 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2021 officers Appointment of director (Davide Felicissimo) 2 Buy now
09 Jun 2021 officers Appointment of director (Stephane Manos) 2 Buy now
09 Jun 2021 officers Appointment of director (Michael Assi) 2 Buy now
19 May 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
19 May 2021 resolution Resolution 1 Buy now
06 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
04 Sep 2020 accounts Annual Accounts 34 Buy now
03 Jul 2020 mortgage Statement of satisfaction of a charge 5 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Feb 2020 mortgage Registration of a charge 24 Buy now
05 Jul 2019 accounts Annual Accounts 34 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 officers Termination of appointment of secretary (Michael James Sanchez Montes) 1 Buy now
30 Nov 2018 officers Termination of appointment of director (Michael James Sanchez Montes) 1 Buy now
09 Jul 2018 accounts Annual Accounts 38 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 officers Termination of appointment of director (Graham Stuart Mark Gaddes) 1 Buy now
06 Jul 2017 accounts Annual Accounts 37 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Apr 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
11 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
11 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
11 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
11 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
11 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
11 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
11 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
24 Jan 2017 officers Appointment of director (Mr Graham Stuart Mark Gaddes) 3 Buy now
19 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
05 Jul 2016 accounts Annual Accounts 36 Buy now
22 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
20 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
20 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
20 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
20 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
20 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
20 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
20 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
20 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
20 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
20 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
17 Jun 2016 annual-return Annual Return 9 Buy now
17 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
17 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
17 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
17 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
17 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
17 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
17 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
01 Jul 2015 accounts Annual Accounts 25 Buy now
22 May 2015 annual-return Annual Return 7 Buy now
22 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Jul 2014 accounts Annual Accounts 25 Buy now
03 Jun 2014 annual-return Annual Return 6 Buy now
20 Feb 2014 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2014 resolution Resolution 1 Buy now
20 Feb 2014 resolution Resolution 46 Buy now
14 Jan 2014 resolution Resolution 45 Buy now
17 Dec 2013 officers Termination of appointment of director (Trevor Jones) 1 Buy now
09 Oct 2013 capital Return of Allotment of shares 4 Buy now
02 Oct 2013 capital Return of Allotment of shares 4 Buy now
23 Sep 2013 officers Termination of appointment of director (Stephen Freeman) 1 Buy now
03 Jul 2013 accounts Annual Accounts 23 Buy now
08 May 2013 annual-return Annual Return 7 Buy now