ASL TECHNOLOGY HOLDINGS LTD.

Company number 06403571

Date	Type	Description	View / Download
02 Feb 2021	AD01	Registered office address changed from Technology House 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ to No.1 London Bridge London SE1 9BG on 2 February 2021	(1 page)
16 Dec 2020	AA	Full accounts made up to 30 September 2019	(21 pages)
11 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2020	TM01	Termination of appointment of David Campbell as a director on 31 August 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with updates	(6 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
23 Jul 2019	SH08	Change of share class name or designation	(2 pages)
23 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 562,947.4	(4 pages)
08 Jul 2019	PSC07	Cessation of The Income & Growth Vct Plc as a person with significant control on 28 June 2019	(1 page)
08 Jul 2019	PSC07	Cessation of Mobeus Income & Growth Vct Plc as a person with significant control on 28 June 2019	(1 page)
08 Jul 2019	PSC02	Notification of Digital Bidco Limited as a person with significant control on 28 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Simon Whapshott as a director on 28 June 2019	(1 page)
04 Jul 2019	AP01	Appointment of Mr Nigel Allen as a director on 27 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Edward Aston Wass as a director on 28 June 2019	(1 page)
04 Jul 2019	MR01	Registration of charge 064035710014, created on 28 June 2019	(56 pages)
03 Jul 2019	MR04	Satisfaction of charge 3 in full	(1 page)
03 Jul 2019	MR04	Satisfaction of charge 064035710011 in full	(1 page)
03 Jul 2019	MR04	Satisfaction of charge 064035710009 in full	(1 page)
03 Jul 2019	MR04	Satisfaction of charge 064035710010 in full	(1 page)
03 Jul 2019	MR04	Satisfaction of charge 064035710013 in full	(1 page)
03 Jul 2019	MR04	Satisfaction of charge 064035710008 in full	(1 page)
03 Jul 2019	MR04	Satisfaction of charge 6 in full	(1 page)
03 Jul 2019	MR01	Registration of charge 064035710015, created on 28 June 2019	(13 pages)