ASG HOLDCO LIMITED

Company Documents

DateDescription
07/10/257 October 2025 NewAccounts for a small company made up to 2024-12-31

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02/04/252 April 2025 Confirmation statement made on 2025-03-24 with updates

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18/11/2418 November 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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19/04/2419 April 2024 Memorandum and Articles of Association

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Resolutions

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17/04/2417 April 2024 Registration of charge 155926780002, created on 2024-04-16

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17/04/2417 April 2024 Termination of appointment of James Bruce Allman as a director on 2024-04-12

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15/04/2415 April 2024 Termination of appointment of James Bruce Allman as a secretary on 2024-04-12

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15/04/2415 April 2024 Appointment of Mr Kevin Gerald Mcguigan as a director on 2024-04-12

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15/04/2415 April 2024 Appointment of Mr Matthew Oliver Lee as a director on 2024-04-12

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15/04/2415 April 2024 Appointment of Mr Thomas James Billings as a director on 2024-04-12

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15/04/2415 April 2024 Registration of charge 155926780001, created on 2024-04-12

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15/04/2415 April 2024 Notification of Pendine Holdco Ltd as a person with significant control on 2024-04-12

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15/04/2415 April 2024 Cessation of Peter Neville Allman as a person with significant control on 2024-04-12

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15/04/2415 April 2024 Termination of appointment of Peter Neville Allman as a director on 2024-04-12

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11/04/2411 April 2024 Change of details for Mr Peter Neville Allman as a person with significant control on 2024-04-05

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2024-04-05

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25/03/2425 March 2024 Incorporation

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