ADVANCED SUPPLY CHAIN GROUP LIMITED
Company number 07889139
- Company Overview for ADVANCED SUPPLY CHAIN GROUP LIMITED (07889139)
- Filing history for ADVANCED SUPPLY CHAIN GROUP LIMITED (07889139)
- People for ADVANCED SUPPLY CHAIN GROUP LIMITED (07889139)
- Charges for ADVANCED SUPPLY CHAIN GROUP LIMITED (07889139)
- More for ADVANCED SUPPLY CHAIN GROUP LIMITED (07889139)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with no updates | |
| 22 Nov 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 11 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
| 02 Mar 2023 | CH01 | Director's details changed for Miss Claire Webb on 24 February 2023 | |
| 23 Feb 2023 | AP01 | Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023 | |
| 18 Nov 2022 | MR01 | Registration of charge 078891390004, created on 9 November 2022 | |
| 26 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 09 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 21 September 2021
|
|
| 28 Jul 2022 | MR04 | Satisfaction of charge 078891390003 in full | |
| 26 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with updates | |
| 01 Apr 2022 | SH03 |
Purchase of own shares.
|
|
| 01 Apr 2022 | SH03 |
Purchase of own shares.
|
|
| 16 Feb 2022 | SH06 |
Cancellation of shares. Statement of capital on 2 September 2021
|
|
| 10 Dec 2021 | MR04 | Satisfaction of charge 078891390002 in full | |
| 10 Dec 2021 | MR04 | Satisfaction of charge 078891390001 in full | |
| 09 Dec 2021 | MR01 | Registration of charge 078891390003, created on 2 December 2021 | |
| 13 Oct 2021 | MA | Memorandum and Articles of Association | |
| 13 Oct 2021 | RESOLUTIONS |
Resolutions
|
|
| 13 Oct 2021 | RESOLUTIONS |
Resolutions
|
|
| 13 Oct 2021 | MA | Memorandum and Articles of Association | |
| 29 Sep 2021 | AD01 | Registered office address changed from Kelsall House Stafford Court Stafford Park 1 Telford TF3 3BD England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 29 September 2021 | |
| 29 Sep 2021 | AD01 | Registered office address changed from 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG to Kelsall House Stafford Court Stafford Park 1 Telford TF3 3BD on 29 September 2021 | |
| 29 Sep 2021 | AP01 | Appointment of Mr Paul Anthony Cox as a director on 21 September 2021 | |
| 29 Sep 2021 | PSC07 | Cessation of Mohsin Pervez Chohan as a person with significant control on 21 September 2021 | |
| 29 Sep 2021 | TM01 | Termination of appointment of Michael David Danby as a director on 21 September 2021 |