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ASG TOOLING LIMITED

Company number 11879812

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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)
23 Dec 2019	MR01	Registration of charge 118798120002, created on 19 December 2019	View PDF Registration of charge 118798120002, created on 19 December 2019 - link opens in a new window - 96 pages (96 pages)
19 Dec 2019	MR04	Satisfaction of charge 118798120001 in full	View PDF Satisfaction of charge 118798120001 in full - link opens in a new window - 1 page (1 page)
14 Dec 2019	PSC02	Notification of Asg Industrial Holdings Limited as a person with significant control on 13 December 2019	View PDF Notification of Asg Industrial Holdings Limited as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2019	PSC07	Cessation of Aero Services Global Group Limited as a person with significant control on 13 December 2019	View PDF Cessation of Aero Services Global Group Limited as a person with significant control on 13 December 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 150,001	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 150,001 - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	MR01	Registration of charge 118798120001, created on 28 June 2019	View PDF Registration of charge 118798120001, created on 28 June 2019 - link opens in a new window - 43 pages (43 pages)
04 Jun 2019	AP01	Appointment of Mr Michael Maguire as a director on 3 May 2019	View PDF Appointment of Mr Michael Maguire as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AP01	Appointment of Mr Darren Rose as a director on 3 May 2019	View PDF Appointment of Mr Darren Rose as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AP01	Appointment of Mr John Noel Getty as a director on 3 May 2019	View PDF Appointment of Mr John Noel Getty as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AP01	Appointment of Mr Chris Mountford as a director on 3 May 2019	View PDF Appointment of Mr Chris Mountford as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AP01	Appointment of Mr Andrew Dutton as a director on 3 May 2019	View PDF Appointment of Mr Andrew Dutton as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AP01	Appointment of Mr. Simon Christopher Weston as a director on 3 May 2019	View PDF Appointment of Mr. Simon Christopher Weston as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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