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ASSG PROPERTIES LTD

Company number 12727702

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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)
20 Jan 2025 AA Total exemption full accounts made up to 31 July 2024
09 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
04 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
24 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
17 Nov 2022 PSC07 Cessation of Dominic Morris as a person with significant control on 31 October 2022
17 Nov 2022 PSC04 Change of details for Mrs Deborah Morris as a person with significant control on 31 October 2022
12 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
07 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
11 Feb 2022 MA Memorandum and Articles of Association
11 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 3.50
  • ANNOTATION Replacement a replacement SH01 was registered on 08/02/2022 and 12/05/2022 as it was not properly delivered.
15 Dec 2021 SH08 Change of share class name or designation
15 Dec 2021 SH10 Particulars of variation of rights attached to shares
14 Dec 2021 SH02 Sub-division of shares on 10 November 2021
01 Dec 2021 MR01 Registration of charge 127277020006, created on 22 November 2021
11 Nov 2021 MR01 Registration of charge 127277020005, created on 11 November 2021
16 Aug 2021 MA Memorandum and Articles of Association
13 Aug 2021 SH02 Sub-division of shares on 31 July 2021
15 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
14 Jun 2021 MR01 Registration of charge 127277020004, created on 11 June 2021
07 Jun 2021 MR01 Registration of charge 127277020003, created on 7 June 2021
15 Dec 2020 MR01 Registration of charge 127277020002, created on 11 December 2020
12 Nov 2020 MR01 Registration of charge 127277020001, created on 10 November 2020
08 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-08
  • GBP 2