ASG PRINT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-04-30 with updates |
| 30/04/2430 April 2024 | Registered office address changed from 9 Bergham Mews Blythe Road London W14 0HN United Kingdom to 9 Berghem Mews Blythe Road London W14 0HN on 2024-04-30 |
| 14/02/2414 February 2024 | Registered office address changed from 8 Berghem Mews Blythe Road London W14 0HN England to 9 Bergham Mews Blythe Road London W14 0HN on 2024-02-14 |
| 09/01/249 January 2024 | Notification of Spark Global Bt Limited as a person with significant control on 2023-12-29 |
| 09/01/249 January 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-09-23 with updates |
| 19/10/2319 October 2023 | Registration of charge 092429960006, created on 2023-10-12 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Satisfaction of charge 092429960004 in full |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2021-09-30 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 23/09/2223 September 2022 | Register(s) moved to registered office address 8 Berghem Mews Blythe Road London W14 0HN |
| 23/09/2223 September 2022 | Register inspection address has been changed from 1-3 Slough Interchange Whittenham Close Slough SL2 5EP England to 8 Blythe Road London W14 0HN |
| 21/01/2221 January 2022 | Termination of appointment of Jamie Spencer Tinsley as a director on 2021-12-31 |
| 17/01/2217 January 2022 | Full accounts made up to 2020-12-31 |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2020-11-30 |
| 16/12/2116 December 2021 | Appointment of Mr Bernard Charles Bingham as a director on 2021-12-01 |
| 16/12/2116 December 2021 | Termination of appointment of Jamie Edwin Toms as a director on 2021-12-01 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 10/12/2110 December 2021 | Satisfaction of charge 092429960003 in full |
| 10/12/2110 December 2021 | Satisfaction of charge 092429960005 in full |
| 09/09/199 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092429960005 |
| 12/08/1912 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MAYER BURSKY |
| 12/08/1912 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOSEPH FAZIO |
| 12/08/1912 August 2019 | CESSATION OF AGI GLOBAL I B.V. AS A PSC |
| 15/05/1915 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092429960004 |
| 25/04/1925 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGI GLOBAL I B.V. |
| 02/07/182 July 2018 | CESSATION OF ANDREW MAYER BURSKY AS A PSC |
| 02/07/182 July 2018 | CESSATION OF TIMOTHY JOSEPH FAZIO AS A PSC |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE SPENCER TINSLEY / 15/03/2018 |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/183 January 2018 | SAIL ADDRESS CHANGED FROM: UNIT 13 SLOUGH INTERCHANGE WHITTENHAM CLOSE SLOUGH SL2 5EP ENGLAND |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR JAMIE EDWIN TOMS |
| 20/12/1720 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/12/1720 December 2017 | SAIL ADDRESS CREATED |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR ANTHONY ANDREW BLADES |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092429960003 |
| 24/11/1724 November 2017 | DOCUMENTS 03/11/2017 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092429960002 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092429960001 |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOSEPH FAZIO |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MAYER BURSKY |
| 02/11/172 November 2017 | CESSATION OF AGI GLOBAL I BV AS A PSC |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM UNITS 2 & 3 SLOUGH INTERCHANGE INDUSTRIAL ESTATE WHITTENHAM CLOSE SLOUGH SL2 5EP |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR JAMIE SPENCER TINSLEY |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARNISH |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JEREMIAH |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCHUCH |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR ANTHONY THOMAS GARNISH |
| 17/11/1517 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR MICHAEL PATRICK KENNEDY |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092429960002 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN POORE |
| 08/12/148 December 2014 | SOLVENCY STATEMENT DATED 28/11/14 |
| 08/12/148 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 3 |
| 08/12/148 December 2014 | STATEMENT BY DIRECTORS |
| 08/12/148 December 2014 | SHARE PREMIUM ACCOUNT CANCELLED 28/11/2014 |
| 08/12/148 December 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 3 |
| 02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092429960001 |
| 01/12/141 December 2014 | ARTICLES OF ASSOCIATION |
| 25/11/1425 November 2014 | ALTER ARTICLES 30/10/2014 |
| 01/10/141 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/141 October 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
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