ADVISER SERVICES GROUP HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 | Appointment of Mr Stuart Cresswell as a director on 2025-06-23 |
14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
09/04/259 April 2025 | Registration of charge 159893940001, created on 2025-04-09 |
04/04/254 April 2025 | Resolutions |
03/04/253 April 2025 | Resolutions |
03/04/253 April 2025 | Memorandum and Articles of Association |
03/04/253 April 2025 | Memorandum and Articles of Association |
28/03/2528 March 2025 | Particulars of variation of rights attached to shares |
28/03/2528 March 2025 | Resolutions |
25/03/2525 March 2025 | |
25/03/2525 March 2025 | |
25/03/2525 March 2025 | Resolutions |
25/03/2525 March 2025 | Statement of capital on 2025-03-25 |
24/03/2524 March 2025 | Resolutions |
24/03/2524 March 2025 | Resolutions |
24/03/2524 March 2025 | Change of share class name or designation |
24/03/2524 March 2025 | Change of share class name or designation |
24/03/2524 March 2025 | Change of share class name or designation |
24/03/2524 March 2025 | Change of share class name or designation |
24/03/2524 March 2025 | Change of share class name or designation |
24/03/2524 March 2025 | Particulars of variation of rights attached to shares |
24/03/2524 March 2025 | Memorandum and Articles of Association |
24/03/2524 March 2025 | Memorandum and Articles of Association |
24/03/2524 March 2025 | Memorandum and Articles of Association |
18/03/2518 March 2025 | Appointment of Mr Michael Andrew Ferns as a director on 2025-03-18 |
18/03/2518 March 2025 | Notification of Marlborough Group Holdings Limited as a person with significant control on 2025-03-18 |
18/03/2518 March 2025 | Statement of capital following an allotment of shares on 2025-03-18 |
18/03/2518 March 2025 | Cessation of Michael Alastair Couzens as a person with significant control on 2025-03-18 |
01/10/241 October 2024 | Current accounting period extended from 2025-10-31 to 2025-12-31 |
01/10/241 October 2024 | Incorporation |
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