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ASG POLYMERS LTD

Company number 13216295

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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)
03 Mar 2026 CS01 Confirmation statement made on 21 February 2026 with no updates
View PDF Confirmation statement made on 21 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
10 Oct 2025 MR01 Registration of charge 132162950001, created on 1 October 2025
View PDF Registration of charge 132162950001, created on 1 October 2025 - link opens in a new window - 34 pages (34 pages)
03 Oct 2025 AP01 Appointment of Mr Keith David Whyle as a director on 1 October 2025
View PDF Appointment of Mr Keith David Whyle as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 AP01 Appointment of Mr Dale James Breakwell as a director on 1 October 2025
View PDF Appointment of Mr Dale James Breakwell as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 AP01 Appointment of Mr Aaron Criddle as a director on 1 October 2025
View PDF Appointment of Mr Aaron Criddle as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 TM01 Termination of appointment of Polla Singh Baliana as a director on 1 October 2025
View PDF Termination of appointment of Polla Singh Baliana as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2025 TM01 Termination of appointment of Carl Jones as a director on 1 October 2025
View PDF Termination of appointment of Carl Jones as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2025 PSC07 Cessation of Carl Jones as a person with significant control on 1 October 2025
View PDF Cessation of Carl Jones as a person with significant control on 1 October 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2025 PSC07 Cessation of Keith David Whyle as a person with significant control on 1 October 2025
View PDF Cessation of Keith David Whyle as a person with significant control on 1 October 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2025 PSC02 Notification of Advanced Polymers Holdings Ltd as a person with significant control on 1 October 2025
View PDF Notification of Advanced Polymers Holdings Ltd as a person with significant control on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 CS01 Confirmation statement made on 21 February 2025 with no updates
View PDF Confirmation statement made on 21 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
18 Aug 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 1,430
View PDF Statement of capital following an allotment of shares on 7 September 2021
  • GBP 1,430
- link opens in a new window - 3 pages (3 pages)
06 Apr 2021 AP01 Appointment of Mr Polla Singh Baliana as a director on 22 February 2021
View PDF Appointment of Mr Polla Singh Baliana as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Mar 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2021 PSC01 Notification of Carl Jones as a person with significant control on 2 March 2021
View PDF Notification of Carl Jones as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)