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ASG AEROSPACE LIMITED

Company number 11879314

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Company Results (links open in a new window)
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)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	MR01	Registration of charge 118793140003, created on 7 April 2020	View PDF Registration of charge 118793140003, created on 7 April 2020 - link opens in a new window - 105 pages (105 pages)
23 Dec 2019	MR01	Registration of charge 118793140002, created on 19 December 2019	View PDF Registration of charge 118793140002, created on 19 December 2019 - link opens in a new window - 96 pages (96 pages)
19 Dec 2019	MR04	Satisfaction of charge 118793140001 in full	View PDF Satisfaction of charge 118793140001 in full - link opens in a new window - 1 page (1 page)
14 Dec 2019	PSC02	Notification of Asg Industrial Holdings Limited as a person with significant control on 13 December 2019	View PDF Notification of Asg Industrial Holdings Limited as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2019	PSC07	Cessation of Aero Services Global Group Limited as a person with significant control on 13 December 2019	View PDF Cessation of Aero Services Global Group Limited as a person with significant control on 13 December 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 135,041	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 135,041 - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	MR01	Registration of charge 118793140001, created on 28 June 2019	View PDF Registration of charge 118793140001, created on 28 June 2019 - link opens in a new window - 43 pages (43 pages)
17 Jun 2019	AP01	Appointment of Mr Jason Aldridge as a director on 3 May 2019	View PDF Appointment of Mr Jason Aldridge as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AP01	Appointment of Mr Darren Rose as a director on 3 May 2019	View PDF Appointment of Mr Darren Rose as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AP01	Appointment of Mr Glenn Richardson as a director on 3 May 2019	View PDF Appointment of Mr Glenn Richardson as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AP01	Appointment of Mr Arnim Malzahn as a director on 3 May 2019	View PDF Appointment of Mr Arnim Malzahn as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AP01	Appointment of Mr. Simon Christopher Weston as a director on 3 May 2019	View PDF Appointment of Mr. Simon Christopher Weston as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-18 - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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