Companies House does not verify the accuracy of the information filed

APPAREL SOURCING GROUP LTD

Company number 12202705

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of Apinder Singh Ghura as a person with significant control on 17 October 2024	View PDF Cessation of Apinder Singh Ghura as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC07	Cessation of As 2019 Limited as a person with significant control on 17 October 2024	View PDF Cessation of As 2019 Limited as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AP01	Appointment of Mr Rafiq Daud Patel as a director on 17 October 2024	View PDF Appointment of Mr Rafiq Daud Patel as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Mr Stephen Ross Black as a director on 17 October 2024	View PDF Appointment of Mr Stephen Ross Black as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2023	AD01	Registered office address changed from Boi Trading Units 1-10 116-118 Bury New Road Manchester M8 8EB United Kingdom to Second Floor, Centro One 39 Plender Street London NW1 0DT on 26 September 2023	View PDF Registered office address changed from Boi Trading Units 1-10 116-118 Bury New Road Manchester M8 8EB United Kingdom to Second Floor, Centro One 39 Plender Street London NW1 0DT on 26 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA01	Previous accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 July 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	MR01	Registration of charge 122027050002, created on 22 July 2020	View PDF Registration of charge 122027050002, created on 22 July 2020 - link opens in a new window - 24 pages (24 pages)
03 Jul 2020	MR01	Registration of charge 122027050001, created on 30 June 2020	View PDF Registration of charge 122027050001, created on 30 June 2020 - link opens in a new window - 11 pages (11 pages)
12 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-12 GBP 100	View PDF Incorporation Statement of capital on 2019-09-12 GBP 100 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

APPAREL SOURCING GROUP LTD

Filter by category