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ASG LOGISTICS HOLDINGS LIMITED

Company number 14734618

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Aug 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 1,050	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 1,050 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 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 - 2 pages (2 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-16 GBP 1	View PDF Incorporation Statement of capital on 2023-03-16 GBP 1 - link opens in a new window - 50 pages (50 pages)

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