ASG PRINT HOLDINGS LIMITED

Company number 09242996

Date	Type	Description	View / Download
03 Nov 2017	PSC01	Notification of Andrew Mayer Bursky as a person with significant control on 6 April 2016	(2 pages)
02 Nov 2017	PSC07	Cessation of Agi Global I Bv as a person with significant control on 6 April 2016	(1 page)
26 Oct 2017	AD01	Registered office address changed from Units 2 & 3 Slough Interchange Industrial Estate Whittenham Close Slough SL2 5EP to 8 Berghem Mews Blythe Road London W14 0HN on 26 October 2017	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
18 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
18 Oct 2016	TM01	Termination of appointment of Anthony Thomas Garnish as a director on 30 September 2016	(1 page)
18 Oct 2016	AP01	Appointment of Mr Jamie Spencer Tinsley as a director on 1 October 2016	(2 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
07 Jun 2016	TM01	Termination of appointment of Philip Earl Schuch as a director on 1 June 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Andrew Thomas Jeremiah as a director on 1 June 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Anthony Thomas Garnish as a director on 1 June 2016	(2 pages)
17 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3	(4 pages)
13 May 2015	AP01	Appointment of Mr Michael Patrick Kennedy as a director on 7 May 2015	(2 pages)
07 May 2015	MR01	Registration of charge 092429960002, created on 17 April 2015	(69 pages)
08 Apr 2015	TM01	Termination of appointment of Ian Graydon Poore as a director on 3 April 2015	(1 page)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 3	(4 pages)
08 Dec 2014	SH20	Statement by Directors	(1 page)
08 Dec 2014	SH19	Statement of capital on 8 December 2014 GBP 3	(4 pages)
08 Dec 2014	CAP-SS	Solvency Statement dated 28/11/14	(1 page)
08 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/11/2014	(1 page)
02 Dec 2014	MR01	Registration of charge 092429960001, created on 21 November 2014	(68 pages)
01 Dec 2014	MA	Memorandum and Articles of Association	(14 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
01 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-01 GBP 1	(23 pages)