ASHBOURNE CAPITAL PARTNERS LIMITED

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Company Documents

DateDescription
20/09/2420 September 2024 Confirmation statement made on 2024-09-05 with updates

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02/08/242 August 2024 Resolutions

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02/08/242 August 2024 Memorandum and Articles of Association

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02/08/242 August 2024 Change of share class name or designation

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01/08/241 August 2024 Particulars of variation of rights attached to shares

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31/07/2431 July 2024 Micro company accounts made up to 2024-03-31

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19/07/2419 July 2024 Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19

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19/07/2419 July 2024 Director's details changed for Mr Richard Alexander Frank on 2024-07-19

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19/07/2419 July 2024 Director's details changed for Mr Alan Ronald William Ferguson on 2024-07-19

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19/07/2419 July 2024 Director's details changed for Mr David Francis Newsome on 2024-07-19

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19/07/2419 July 2024 Director's details changed for Findlay Cameron Macalpine on 2024-07-19

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18/04/2418 April 2024 Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2024-04-18

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18/04/2418 April 2024 Director's details changed for Mr Stephen Sorrell on 2024-04-18

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18/04/2418 April 2024 Director's details changed for Mr Alan Ronald William Ferguson on 2024-03-20

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18/04/2418 April 2024 Director's details changed for Mr Richard Alexander Frank on 2024-03-20

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18/04/2418 April 2024 Director's details changed for Findlay Cameron Macalpine on 2024-03-20

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18/04/2418 April 2024 Director's details changed for Mr David Francis Newsome on 2024-03-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/10/2311 October 2023 Micro company accounts made up to 2023-03-31

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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18/05/2318 May 2023 Director's details changed for Mr David Francis Newsome on 2023-05-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Micro company accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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02/09/202 September 2020 DIRECTOR APPOINTED MR JOHN FRANCIS DALY

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02/09/202 September 2020 DIRECTOR APPOINTED MR NICHOLAS DEANE

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13/07/2013 July 2020 12/06/20 STATEMENT OF CAPITAL GBP 200

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 109 BAKER STREET LONDON W1U 6RP ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 NOTIFICATION OF PSC STATEMENT ON 04/03/2019

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13/09/1913 September 2019 CESSATION OF RICHARD ALEXANDER FRANK AS A PSC

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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13/09/1913 September 2019 CESSATION OF ALAN RONALD WILLIAM FERGUSON AS A PSC

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13/09/1913 September 2019 CESSATION OF FINDLAY CAMERON MACALPINE AS A PSC

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13/09/1913 September 2019 CESSATION OF DAVID FRANCIS NEWSOME AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 04/03/19 STATEMENT OF CAPITAL GBP 5

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20/03/1920 March 2019 DIRECTOR APPOINTED MR STEPHEN SORRELL

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22/01/1922 January 2019 31/03/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 13 DAVID MEWS PORTER STREET LONDON W1U 6EQ UNITED KINGDOM

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/11/171 November 2017 31/03/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALEXANDER FRANK

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN RONALD WILLIAM FERGUSON

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / DAVID FRANCIS NEWSOME / 04/09/2017

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / FINDLAY CAMERON MACALPINE / 04/09/2017

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04/09/174 September 2017 DIRECTOR APPOINTED MR RICHARD ALEXANDER FRANK

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04/09/174 September 2017 DIRECTOR APPOINTED ALAN RONALD WILLIAM FERGUSON

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04/09/174 September 2017 04/09/17 STATEMENT OF CAPITAL GBP 4

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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09/02/179 February 2017 CURREXT FROM 28/02/2017 TO 31/03/2017

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05/02/165 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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04/02/164 February 2016 03/02/16 STATEMENT OF CAPITAL GBP 1

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03/02/163 February 2016 03/02/16 STATEMENT OF CAPITAL GBP 1

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03/02/163 February 2016 DIRECTOR APPOINTED FINDLAY CAMERON MACALPINE

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03/02/163 February 2016 DIRECTOR APPOINTED DAVID FRANCIS NEWSOME

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03/02/163 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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