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ASG LIGHTING SOLUTIONS LIMITED

Company number 12534420

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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)
26 Mar 2024	PSC07	Cessation of Steven Reece Maxwell as a person with significant control on 26 March 2024	View PDF Cessation of Steven Reece Maxwell as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC07	Cessation of Edward John Maxwell as a person with significant control on 26 March 2024	View PDF Cessation of Edward John Maxwell as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC02	Notification of Beattheheat Limited as a person with significant control on 30 May 2023	View PDF Notification of Beattheheat Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 January 2023	View PDF Previous accounting period shortened from 31 March 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Ian Liborwich as a director on 17 September 2022	View PDF Termination of appointment of Ian Liborwich as a director on 17 September 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2023	PSC07	Cessation of Ian Liborwich as a person with significant control on 17 September 2022	View PDF Cessation of Ian Liborwich as a person with significant control on 17 September 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CERTNM	Company name changed global off plan LIMITED\certificate issued on 05/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-02	View PDF Company name changed global off plan LIMITED\certificate issued on 05/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-02 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-07 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-29 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-25 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-25 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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ASG LIGHTING SOLUTIONS LIMITED

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