Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADVANCED SUPPLY CHAIN GROUP LIMITED

Company number 07889139

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2019 SH08 Change of share class name or designation
23 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
23 May 2019 PSC07 Cessation of David Glyn Rogan as a person with significant control on 3 December 2018
14 Jan 2019 SH06 Cancellation of shares. Statement of capital on 3 December 2018
  • GBP 35,595
  • ANNOTATION Clarification a second filed SH06 was registered on 15/08/2019
12 Dec 2018 SH08 Change of share class name or designation
12 Dec 2018 SH10 Particulars of variation of rights attached to shares
12 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2018 AP01 Appointment of Miss Claire Webb as a director on 3 December 2018
05 Dec 2018 TM01 Termination of appointment of David Glyn Rogan as a director on 3 December 2018
05 Dec 2018 MR01 Registration of charge 078891390002, created on 27 November 2018
29 Aug 2018 AA Group of companies' accounts made up to 30 November 2017
29 Jun 2018 SH08 Change of share class name or designation
28 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
05 Sep 2017 AA Group of companies' accounts made up to 30 November 2016
12 Jun 2017 AP01 Appointment of Mr Benjamin Edward Balfour as a director on 12 June 2017
08 Jun 2017 AP01 Appointment of Mr Mohsin Pervez Chohan as a director on 8 June 2017
02 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
28 Sep 2016 CH01 Director's details changed for Mr Michel David Danby on 28 September 2016
08 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
01 Sep 2016 AA Group of companies' accounts made up to 30 November 2015
20 Nov 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 November 2015
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
24 Sep 2015 CERTNM Company name changed advanced supply chain LIMITED\certificate issued on 24/09/15
  • RES15 ‐ Change company name resolution on 2015-09-10
24 Sep 2015 CONNOT Change of name notice