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ADVANCED SUPPLY CHAIN GROUP LIMITED

Company number 07889139

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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)
29 Sep 2021 PSC07 Cessation of Michael David Danby as a person with significant control on 21 September 2021
29 Sep 2021 PSC02 Notification of Os Phoenix Bidco Limited as a person with significant control on 21 September 2021
29 Sep 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
29 Sep 2021 TM01 Termination of appointment of Mohsin Pervez Chohan as a director on 21 September 2021
29 Sep 2021 AP01 Appointment of Mr John Terence Sullivan as a director on 21 September 2021
31 Aug 2021 AA Group of companies' accounts made up to 30 November 2020
26 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Jun 2021 SH06 Cancellation of shares. Statement of capital on 19 April 2021
  • GBP 31,469
20 Jun 2021 CH01 Director's details changed for Mr Benjamin Edward Balfour on 21 May 2021
24 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
12 May 2021 SH06 Cancellation of shares. Statement of capital on 19 April 2021
  • GBP 33,577
09 Dec 2020 MA Memorandum and Articles of Association
09 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2020 SH08 Change of share class name or designation
20 Oct 2020 AA Group of companies' accounts made up to 30 November 2019
14 Oct 2020 PSC04 Change of details for Mr Mohsin Pervez Chohan as a person with significant control on 20 November 2018
14 Oct 2020 CH01 Director's details changed for Mr Mohsin Pervez Chohan on 20 November 2018
14 Oct 2020 CH01 Director's details changed for Miss Claire Webb on 28 August 2020
23 Jun 2020 SH03 Purchase of own shares.
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
10 Feb 2020 SH03 Purchase of own shares.
09 Dec 2019 SH06 Cancellation of shares. Statement of capital on 2 December 2019
  • GBP 33,577
03 Sep 2019 AA Group of companies' accounts made up to 30 November 2018
15 Aug 2019 SH06 Cancellation of shares. Statement of capital on 3 December 2018
  • GBP 35,685
  • ANNOTATION Clarification This document is a second filing of the form SH06 registered on 14/01/2019
09 Aug 2019 SH08 Change of share class name or designation