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ASG INVESTMENTS LIMITED

Company number 07530671

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 127,598	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 127,598 - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	PSC02	Notification of Simonsco Limited as a person with significant control on 26 October 2021	View PDF Notification of Simonsco Limited as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Phillip Edward Conway Guest as a director on 26 October 2021	View PDF Termination of appointment of Phillip Edward Conway Guest as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Mark Ian Anderson as a director on 26 October 2021	View PDF Termination of appointment of Mark Ian Anderson as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 1 November 2021	View PDF Withdrawal of a person with significant control statement on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Simon John Scowcroft as a director on 26 October 2021	View PDF Appointment of Mr Simon John Scowcroft as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Charles Joseph Spencer as a director on 30 March 2021	View PDF Termination of appointment of Charles Joseph Spencer as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 15 February 2021	View PDF Second filing of Confirmation Statement dated 15 February 2021 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	CS01	15/02/21 Statement of Capital gbp 110000	View PDF 15/02/21 Statement of Capital gbp 110000 - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Mar 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
25 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ASG INVESTMENTS LIMITED

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