ASHWOODS INNOVATIONS LIMITED

10632700
BRIDGEWAY HOUSE BRIDGEWAY STRATFORD UPON AVON ENGLAND CV37 6YX

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 May 2024 officers Termination of appointment of director (Jeroen Bart Decleer) 1 Buy now
17 May 2024 officers Appointment of director (Mr Marcus David King) 2 Buy now
28 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 accounts Annual Accounts 18 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 mortgage Registration of a charge 8 Buy now
22 Dec 2022 accounts Annual Accounts 19 Buy now
27 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Robert Kress) 1 Buy now
15 Sep 2022 officers Appointment of director (Mr Seth Metzger) 2 Buy now
11 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2022 officers Change of particulars for director (Mr Antonio Valencia) 2 Buy now
14 Mar 2022 officers Termination of appointment of director (Nicholas James Keast) 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 18 Buy now
23 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Dec 2020 officers Termination of appointment of director (Andre Luiz Bifulco) 1 Buy now
21 Dec 2020 officers Appointment of director (Nicholas James Keast) 2 Buy now
11 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2020 accounts Annual Accounts 9 Buy now
14 May 2020 resolution Resolution 1 Buy now
14 May 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 May 2020 capital Second Filing Capital Allotment Shares 7 Buy now
07 May 2020 resolution Resolution 1 Buy now
07 May 2020 incorporation Memorandum Articles 21 Buy now
07 May 2020 resolution Resolution 1 Buy now
06 May 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Apr 2020 officers Termination of appointment of director (Christopher John Mourton) 1 Buy now
28 Apr 2020 officers Termination of appointment of director (Timothy Robert Kraus) 1 Buy now
28 Apr 2020 officers Termination of appointment of director (Lloyd Conway Ash) 1 Buy now
28 Apr 2020 officers Appointment of director (Mr Andre Bifulco) 2 Buy now
19 Mar 2020 resolution Resolution 1 Buy now
17 Feb 2020 officers Termination of appointment of director (Nicholas Evan Marwell) 1 Buy now
17 Feb 2020 officers Termination of appointment of director (Mark Ankers) 1 Buy now
13 Feb 2020 resolution Resolution 1 Buy now
11 Feb 2020 capital Return of Allotment of shares 4 Buy now
04 Feb 2020 officers Appointment of director (Mr Jeroen Bart Decleer) 2 Buy now
04 Feb 2020 officers Termination of appointment of director (Christophe Dominiak) 1 Buy now
13 Dec 2019 resolution Resolution 1 Buy now
12 Dec 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
16 Oct 2019 officers Appointment of director (Mr Antonio Valencia) 2 Buy now
16 Oct 2019 officers Appointment of director (Mr Timothy Robert Kraus) 2 Buy now
15 Oct 2019 officers Termination of appointment of director (Giulio Ornella) 1 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
15 Apr 2019 officers Appointment of director (Mr Mark Ankers) 2 Buy now
15 Apr 2019 officers Termination of appointment of director (Stephen Post) 1 Buy now
05 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2019 officers Appointment of director (Mr Giulio Ornella) 2 Buy now
21 Mar 2019 officers Appointment of director (Mr Christophe Dominiak) 2 Buy now
21 Mar 2019 officers Termination of appointment of director (Gunnar Stein) 1 Buy now
21 Mar 2019 officers Termination of appointment of director (Mark David Marling Roberts) 1 Buy now
21 Mar 2019 officers Termination of appointment of director (Jeremy Simon Ellison) 1 Buy now
21 Mar 2019 officers Termination of appointment of director (Matthes Bernd) 1 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 resolution Resolution 36 Buy now
11 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
11 Mar 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
31 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2018 accounts Annual Accounts 9 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Feb 2018 officers Appointment of director (Mr Gunnar Stein) 2 Buy now
25 Jan 2018 officers Appointment of director (Mr Nicholas Evan Marwell) 2 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2018 capital Return of Allotment of shares 5 Buy now
08 Jan 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Jan 2018 resolution Resolution 31 Buy now
29 Apr 2017 capital Return of Allotment of shares 6 Buy now
28 Apr 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
28 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
24 Apr 2017 resolution Resolution 31 Buy now
21 Apr 2017 officers Appointment of director (Robert Kress) 3 Buy now
21 Apr 2017 officers Appointment of director (Matthes Bernd) 3 Buy now
09 Apr 2017 capital Return of Allotment of shares 7 Buy now
31 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
31 Mar 2017 resolution Resolution 31 Buy now
22 Feb 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Feb 2017 incorporation Incorporation Company 39 Buy now