Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
MR04 |
Satisfaction of charge 112793900004 in full
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28 Oct 2024 |
MR04 |
Satisfaction of charge 112793900006 in full
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28 Oct 2024 |
MR04 |
Satisfaction of charge 112793900008 in full
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28 Oct 2024 |
MR04 |
Satisfaction of charge 112793900009 in full
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Sep 2024 |
MR01 |
Registration of charge 112793900010, created on 6 September 2024
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13 Sep 2024 |
MR04 |
Satisfaction of charge 112793900007 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 112793900005 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 112793900003 in full
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12 Sep 2024 |
MR01 |
Registration of charge 112793900009, created on 6 September 2024
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10 Sep 2024 |
MR01 |
Registration of charge 112793900008, created on 6 September 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2022 |
MR04 |
Satisfaction of charge 112793900002 in full
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21 Dec 2022 |
MR01 |
Registration of charge 112793900007, created on 16 December 2022
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20 Oct 2022 |
CERTNM |
Company name changed asset solutions group LTD\certificate issued on 20/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-19
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
MR01 |
Registration of charge 112793900006, created on 17 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Robert Anthony Schofield as a director on 17 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Philip Anthony Hinson as a director on 17 May 2022
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