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ASG INVESTMENT 12 LIMITED

Company number 14837252

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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)
10 Sep 2024	AP01	Appointment of Mr Jamie Mackenzie as a director on 1 September 2024	View PDF Appointment of Mr Jamie Mackenzie as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 148372520002 in full	View PDF Satisfaction of charge 148372520002 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 148372520001 in full	View PDF Satisfaction of charge 148372520001 in full - link opens in a new window - 1 page (1 page)
12 Sep 2023	MR01	Registration of charge 148372520002, created on 7 September 2023	View PDF Registration of charge 148372520002, created on 7 September 2023 - link opens in a new window - 25 pages (25 pages)
11 Sep 2023	MR01	Registration of charge 148372520001, created on 7 September 2023	View PDF Registration of charge 148372520001, created on 7 September 2023 - link opens in a new window - 23 pages (23 pages)
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Aug 2023	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)
01 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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