ASSEMBUILD GROUP LIMITED

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Company Documents

Date	Description
27/10/2427 October 2024	View Document
27/10/2427 October 2024	View Document
27/10/2427 October 2024	View Document
27/10/2427 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
12/07/2412 July 2024	Termination of appointment of Christopher James Easteal as a director on 2024-07-12 View Document
10/07/2410 July 2024	Confirmation statement made on 2024-07-10 with no updates View Document
17/10/2317 October 2023	View Document
17/10/2317 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
17/10/2317 October 2023	View Document
17/10/2317 October 2023	View Document
12/07/2312 July 2023	Confirmation statement made on 2023-07-12 with updates View Document
01/06/231 June 2023	Appointment of Mr Anthony David Buffin as a director on 2023-06-01 View Document
10/01/2310 January 2023	View Document
10/01/2310 January 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
10/01/2310 January 2023	View Document
10/01/2310 January 2023	View Document
08/01/238 January 2023	Termination of appointment of Duncan Perry as a director on 2022-12-31 View Document

08/01/238 January 2023	Appointment of Mr Christopher James Easteal as a director on 2023-01-03 View Document
13/12/2213 December 2022	Termination of appointment of Laura Margaret Yell as a director on 2022-11-30 View Document
13/12/2213 December 2022	Appointment of Mr Samuel Thomas Roger Heygate as a director on 2022-11-22 View Document
27/01/2227 January 2022	Appointment of Ms Marina Suzana Bulearca as a director on 2022-01-11 View Document
14/01/2214 January 2022	Confirmation statement made on 2021-12-05 with no updates View Document
21/04/2121 April 2021	REGISTERED OFFICE CHANGED ON 21/04/2021 FROM 11 STAPLE INN LONDON WC1V 7QH UNITED KINGDOM View Document
20/04/2120 April 2021	DIRECTOR APPOINTED MR DUNCAN PERRY View Document
12/04/2112 April 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM JACKSON BENNETT / 12/04/2021 View Document
16/03/2116 March 2021	DIRECTOR APPOINTED LAURA YELL View Document
12/03/2112 March 2021	DIRECTOR APPOINTED MR GRANT DERRICK DIXON View Document
11/03/2111 March 2021	DIRECTOR APPOINTED MR MARCUS TIMOTHY JACKSON ORCHARD View Document
08/03/218 March 2021	REGISTRATION OF A CHARGE / CHARGE CODE 130641560001 View Document
05/03/215 March 2021	ADOPT ARTICLES 25/02/2021 View Document
05/03/215 March 2021	ARTICLES OF ASSOCIATION View Document
24/02/2124 February 2021	CESSATION OF JOSEPH WILLIAM JACKSON BENNETT AS A PSC View Document
24/02/2124 February 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSEMBUILD MIDCO LIMITED View Document
06/12/206 December 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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