ASIMILAR GROUP PLC: Filings

  • Overview

    Company NameASIMILAR GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04488281
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASIMILAR GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    42 pagesAA

    Group of companies' accounts made up to Mar 31, 2024

    57 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael David Preen as a director on Mar 27, 2024

    1 pagesTM01

    Termination of appointment of Mark Ian Horrocks as a director on Mar 27, 2024

    1 pagesTM01

    Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Jul 17, 2023 with updates

    5 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    71 pagesAA

    Confirmation statement made on Jul 17, 2022 with updates

    5 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    71 pagesAA

    Confirmation statement made on Jul 17, 2021 with updates

    5 pagesCS01

    Appointment of Mr Michael David Preen as a director on Jun 18, 2021

    2 pagesAP01

    Group of companies' accounts made up to Sep 30, 2020

    70 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Mohammed Sohail Bhatti as a secretary on Oct 26, 2020

    2 pagesAP03

    Termination of appointment of Donald John Stewart as a secretary on Oct 26, 2020

    1 pagesTM02

    Termination of appointment of Donald John Stewart as a director on Oct 26, 2020

    1 pagesTM01

    Appointment of Mr Mark Ian Horrocks as a director on Sep 23, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 22, 2020

    • Capital: GBP 5,213,276.8067
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 04, 2020

    • Capital: GBP 5,213,176.8067
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 21, 2020

    • Capital: GBP 5,212,076.8067
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 24, 2020

    • Capital: GBP 5,213,076.8067
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 20, 2020

    • Capital: GBP 5,211,910.14
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 11, 2019

    • Capital: GBP 5,209,753.89
    4 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0