ASG INVESTMENTS 1 LIMITED

Company number 09883114

Date	Type	Description	View / Download
11 Jul 2019	SH02	Sub-division of shares on 3 May 2019	(4 pages)
10 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jul 2019	SH08	Change of share class name or designation	(2 pages)
08 Jul 2019	PSC02	Notification of Aero Services Global Group Limited as a person with significant control on 3 May 2019	(4 pages)
30 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages) Download iXBRL
02 Feb 2018	AD01	Registered office address changed from No. 1 Marsden Street Manchester M2 1HW United Kingdom to 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW on 2 February 2018	(1 page)
04 Jan 2018	PSC01	Notification of Said Amin Amiri as a person with significant control on 22 November 2017	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
05 Dec 2017	PSC07	Cessation of Apadana Trustees Limited as a person with significant control on 20 November 2017	(1 page)
23 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 10,040.00	(4 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
06 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(7 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-20	(2 pages)
22 Jun 2016	CONNOT	Change of name notice	(2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(56 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 10,000	(3 pages)
16 Dec 2015	MR01	Registration of charge 098831140001, created on 11 December 2015	(40 pages)
23 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
23 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-23 GBP 1	(28 pages)