ASSURED GLOBAL GROUP LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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02/04/242 April 2024 Director's details changed for Mr Matthew Claude Lock on 2024-04-02

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with updates

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24/04/2324 April 2023 Memorandum and Articles of Association

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Change of share class name or designation

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24/04/2324 April 2023 Resolutions

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15/02/2315 February 2023 Change of details for M Lock Investments Limited as a person with significant control on 2023-02-14

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15/02/2315 February 2023 Cessation of Thomas H Investments Limited as a person with significant control on 2023-02-14

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with updates

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16/11/2116 November 2021 Cessation of Scott Thomas Hopes as a person with significant control on 2021-09-30

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16/11/2116 November 2021 Notification of M Lock Investments Limited as a person with significant control on 2021-09-30

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16/11/2116 November 2021 Notification of Thomas H Investments Limited as a person with significant control on 2021-09-30

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16/11/2116 November 2021 Cessation of Matthew Claude Lock as a person with significant control on 2021-09-30

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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11/11/2111 November 2021 Change of share class name or designation

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05/11/215 November 2021 Change of details for Mr Matthew Claude Lock as a person with significant control on 2021-04-28

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05/11/215 November 2021 Statement of capital following an allotment of shares on 2021-09-30

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05/11/215 November 2021 Statement of capital following an allotment of shares on 2021-09-17

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-09-17

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-09-30

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES

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05/05/215 May 2021 APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPES

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28/04/2128 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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