ADVISER SERVICES GROUP HOLDINGS LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Appointment of Mr Stuart Cresswell as a director on 2025-06-23

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14/04/2514 April 2025 Statement of capital following an allotment of shares on 2025-03-21

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09/04/259 April 2025 Registration of charge 159893940001, created on 2025-04-09

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04/04/254 April 2025 Resolutions

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03/04/253 April 2025 Resolutions

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03/04/253 April 2025 Memorandum and Articles of Association

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03/04/253 April 2025 Memorandum and Articles of Association

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28/03/2528 March 2025 Particulars of variation of rights attached to shares

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28/03/2528 March 2025 Resolutions

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25/03/2525 March 2025

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25/03/2525 March 2025

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25/03/2525 March 2025 Resolutions

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25/03/2525 March 2025 Statement of capital on 2025-03-25

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24/03/2524 March 2025 Resolutions

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24/03/2524 March 2025 Resolutions

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24/03/2524 March 2025 Change of share class name or designation

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24/03/2524 March 2025 Change of share class name or designation

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24/03/2524 March 2025 Change of share class name or designation

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24/03/2524 March 2025 Change of share class name or designation

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24/03/2524 March 2025 Change of share class name or designation

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24/03/2524 March 2025 Particulars of variation of rights attached to shares

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24/03/2524 March 2025 Memorandum and Articles of Association

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24/03/2524 March 2025 Memorandum and Articles of Association

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24/03/2524 March 2025 Memorandum and Articles of Association

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18/03/2518 March 2025 Appointment of Mr Michael Andrew Ferns as a director on 2025-03-18

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18/03/2518 March 2025 Notification of Marlborough Group Holdings Limited as a person with significant control on 2025-03-18

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18/03/2518 March 2025 Statement of capital following an allotment of shares on 2025-03-18

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18/03/2518 March 2025 Cessation of Michael Alastair Couzens as a person with significant control on 2025-03-18

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01/10/241 October 2024 Current accounting period extended from 2025-10-31 to 2025-12-31

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01/10/241 October 2024 Incorporation

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