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Ashton Fraser Investments

Documents

Total Documents44
Total Pages178

Filing History

22 February 2023Confirmation statement made on 26 January 2023 with no updates
15 March 2022Confirmation statement made on 26 January 2022 with no updates
9 February 2021Confirmation statement made on 26 January 2021 with updates
7 April 2020Confirmation statement made on 26 January 2020 with no updates
20 March 2019Confirmation statement made on 26 January 2019 with no updates
19 March 2019Notification of Jacqueline Hughes as a person with significant control on 12 April 2017
12 February 2018Confirmation statement made on 26 January 2018 with updates
7 February 2018Appointment of Mrs Jacqueline Hughes as a director on 12 December 2017
10 January 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 January 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 April 2017Confirmation statement made on 26 January 2017 with updates
20 April 2017Confirmation statement made on 26 January 2017 with updates
25 October 2016Previous accounting period shortened from 31 December 2016 to 5 April 2016
25 October 2016Previous accounting period shortened from 31 December 2016 to 5 April 2016
21 April 2016Registered office address changed from C/O Stewart Solicitors 3 Regent Street Newtownards Co Down BT23 4AB to Alfred House 19 Alfred Street Belfast BT2 8EQ on 21 April 2016
21 April 2016Registered office address changed from C/O Stewart Solicitors 3 Regent Street Newtownards Co Down BT23 4AB to Alfred House 19 Alfred Street Belfast BT2 8EQ on 21 April 2016
7 April 2016Current accounting period shortened from 31 July 2015 to 31 December 2014
7 April 2016Current accounting period shortened from 31 July 2015 to 31 December 2014
17 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 7,250,002
17 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 7,250,002
1 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
1 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 January 2015Allotment of a new class of shares by an unlimited company
28 January 2015Allotment of a new class of shares by an unlimited company
28 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 7,250,002
28 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 7,250,002
26 January 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
26 January 2015Change of share class name or designation
26 January 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 January 2015Change of share class name or designation
26 January 2015Memorandum and Articles of Association
26 January 2015Memorandum and Articles of Association
26 January 2015Resolutions
  • RES13 ‐ Transfer of shares 21/01/2015
26 January 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 July 2014Termination of appointment of Cs Director Services Limited as a director on 16 July 2014
29 July 2014Appointment of Leslie Hughes as a director on 16 July 2014
29 July 2014Termination of appointment of Des Palmer as a director on 16 July 2014
29 July 2014Appointment of Leslie Hughes as a director on 16 July 2014
29 July 2014Resolutions
  • RES13 ‐ Transfer of share 16/07/2014
29 July 2014Termination of appointment of Des Palmer as a director on 16 July 2014
29 July 2014Resolutions
  • RES13 ‐ Transfer of share 16/07/2014
29 July 2014Termination of appointment of Cs Director Services Limited as a director on 16 July 2014
16 July 2014Incorporation
Statement of capital on 2014-07-16
  • GBP 1
16 July 2014Incorporation
Statement of capital on 2014-07-16
  • GBP 1
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