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ASMT GROUP LIMITED

Company number 13354361

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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)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 154.945 ANNOTATION Clarification a second filed SH01 was registered on 16.03.2022.	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 154.945 ANNOTATION Clarification a second filed SH01 was registered on 16.03.2022. - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 08/02/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division 08/02/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Feb 2022	SH02	Sub-division of shares on 8 February 2022	View PDF Sub-division of shares on 8 February 2022 - link opens in a new window - 6 pages (6 pages)
10 Dec 2021	AD01	Registered office address changed from 15a Walm Lane London NW2 5SJ United Kingdom to 2 Church Street Burnham Slough SL1 7HZ on 10 December 2021	View PDF Registered office address changed from 15a Walm Lane London NW2 5SJ United Kingdom to 2 Church Street Burnham Slough SL1 7HZ on 10 December 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 6 October 2021	View PDF Cessation of A Person with Significant Control as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	SH02	Sub-division of shares on 6 October 2021	View PDF Sub-division of shares on 6 October 2021 - link opens in a new window - 6 pages (6 pages)
26 Oct 2021	PSC01	Notification of Paranjothy Karunaharan as a person with significant control on 6 October 2021	View PDF Notification of Paranjothy Karunaharan as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Mr Michael Alan Foster as a director on 14 October 2021	View PDF Appointment of Mr Michael Alan Foster as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AP01	Appointment of Duncan Bradley as a director on 14 October 2021	View PDF Appointment of Duncan Bradley as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CERTNM	Company name changed asmi trach LIMITED\certificate issued on 27/04/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed asmi trach LIMITED\certificate issued on 27/04/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-23 GBP 100	View PDF Incorporation Statement of capital on 2021-04-23 GBP 100 - link opens in a new window - 30 pages (30 pages)

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