Companies House does not verify the accuracy of the information filed

ASMET GROUP LIMITED

Company number 12286591

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)
23 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC04	Change of details for Mr Andrew John Parker as a person with significant control on 25 October 2024	View PDF Change of details for Mr Andrew John Parker as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC04	Change of details for Mr Robert Steven Parker as a person with significant control on 25 October 2024	View PDF Change of details for Mr Robert Steven Parker as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC04	Change of details for Mr Michael David Parker as a person with significant control on 25 October 2024	View PDF Change of details for Mr Michael David Parker as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC04	Change of details for Mr Andrew John Parker as a person with significant control on 25 October 2024	View PDF Change of details for Mr Andrew John Parker as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC07	Cessation of Ann Parker as a person with significant control on 10 March 2022	View PDF Cessation of Ann Parker as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC07	Cessation of David Parker as a person with significant control on 25 October 2024	View PDF Cessation of David Parker as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	AP01	Appointment of Mr Robert Steven Parker as a director on 1 August 2022	View PDF Appointment of Mr Robert Steven Parker as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr Michael David Parker as a director on 1 August 2022	View PDF Appointment of Mr Michael David Parker as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr Andrew John Parker as a director on 1 August 2022	View PDF Appointment of Mr Andrew John Parker as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 38 pages (38 pages)
25 Mar 2021	MR04	Satisfaction of charge 122865910001 in full	View PDF Satisfaction of charge 122865910001 in full - link opens in a new window - 1 page (1 page)
29 Jan 2021	MR04	Satisfaction of charge 122865910002 in full	View PDF Satisfaction of charge 122865910002 in full - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

ASMET GROUP LIMITED

Filter by category