ASL TECHNOLOGY HOLDINGS LTD.

Company number 06403571

Date	Type	Description	View / Download
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	(5 pages)
07 Feb 2019	PSC02	Notification of The Income & Growth Vct Plc as a person with significant control on 7 February 2019	(2 pages)
07 Feb 2019	PSC02	Notification of Mobeus Income & Growth Vct Plc as a person with significant control on 7 February 2019	(2 pages)
07 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 7 February 2019	(2 pages)
10 Jan 2019	AA	Group of companies' accounts made up to 30 September 2018	(37 pages)
24 Sep 2018	TM01	Termination of appointment of Richard John Steele as a director on 24 September 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(7 pages)
20 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(37 pages)
13 Mar 2018	AP01	Appointment of Mr Simon Whapshott as a director on 1 March 2018	(2 pages)
29 Nov 2017	AP01	Appointment of Mr Edward Aston Wass as a director on 23 November 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Min Eric Tung as a director on 23 November 2017	(1 page)
27 Jun 2017	MR04	Satisfaction of charge 064035710012 in full	(1 page)
05 Jun 2017	MR01	Registration of charge 064035710013, created on 2 June 2017	(29 pages)
20 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(40 pages)
31 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(4 pages)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(4 pages)
21 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
25 Apr 2016	AP01	Appointment of Mr Min Eric Tung as a director on 22 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Robert Michael Henry as a director on 22 April 2016	(1 page)
02 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(33 pages)
05 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 562,631.6	(9 pages)
06 Aug 2015	MR01	Registration of charge 064035710012, created on 4 August 2015	(25 pages)
30 Jun 2015	SH08	Change of share class name or designation	(2 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 562,631.60	(6 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(51 pages)