- Company Overview for ASG INVESTMENT 4 LIMITED (10478536)
- Filing history for ASG INVESTMENT 4 LIMITED (10478536)
- People for ASG INVESTMENT 4 LIMITED (10478536)
- Charges for ASG INVESTMENT 4 LIMITED (10478536)
- More for ASG INVESTMENT 4 LIMITED (10478536)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | AP01 | Appointment of Mr Jamie Mackenzie as a director on 1 September 2024 | |
| 18 Apr 2024 | MR04 | Satisfaction of charge 104785360004 in full | |
| 18 Apr 2024 | MR04 | Satisfaction of charge 104785360003 in full | |
| 20 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
| 22 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
| 28 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 06 Dec 2021 | TM01 | Termination of appointment of Andrew Dutton as a director on 31 March 2021 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 14 November 2021 with updates | |
| 28 Jan 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 26 Nov 2020 | CS01 | Confirmation statement made on 14 November 2020 with no updates | |
| 27 Apr 2020 | MA | Memorandum and Articles of Association | |
| 27 Apr 2020 | RESOLUTIONS |
Resolutions
|
|
| 09 Apr 2020 | MR01 | Registration of charge 104785360004, created on 7 April 2020 | |
| 06 Mar 2020 | CS01 | Confirmation statement made on 14 November 2019 with no updates | |
| 23 Dec 2019 | MR01 | Registration of charge 104785360003, created on 19 December 2019 | |
| 19 Dec 2019 | MR04 | Satisfaction of charge 104785360002 in full | |
| 09 Dec 2019 | PSC07 | Cessation of Asg Aerospace Limited as a person with significant control on 1 July 2019 | |
| 09 Dec 2019 | PSC02 | Notification of Asg Tooling Limited as a person with significant control on 1 July 2019 | |
| 05 Dec 2019 | PSC07 | Cessation of Said Amin Amiri as a person with significant control on 3 May 2019 | |
| 05 Dec 2019 | PSC07 | Cessation of Aero Services Global Group Limited as a person with significant control on 1 July 2019 | |
| 05 Dec 2019 | PSC02 | Notification of Asg Aerospace Limited as a person with significant control on 1 July 2019 | |
| 21 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 03 Oct 2019 | TM01 | Termination of appointment of Ian Bethel as a director on 3 October 2019 |