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ASSET GROWTH LIMITED

Company number 13391722

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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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2021 GBP 1,000,100	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2021 GBP 1,000,100 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 11 May 2022	View PDF Second filing of Confirmation Statement dated 11 May 2022 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 11 May 2023	View PDF Second filing of Confirmation Statement dated 11 May 2023 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	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 - 1 page (1 page)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 4,000,100	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 4,000,100 - link opens in a new window - 3 pages (3 pages)
15 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 03/07/23	View PDF Confirmation statement made on 11 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 03/07/23 - link opens in a new window - 4 pages (4 pages)
12 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2022	AP01	Appointment of Mr Peter Desmond Mcdaid as a director on 29 June 2022	View PDF Appointment of Mr Peter Desmond Mcdaid as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 11 May 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 03/07/23	View PDF Confirmation statement made on 11 May 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 03/07/23 - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	AD01	Registered office address changed from St Michaels Court St Michaels Lane Derby DE1 3HQ United Kingdom to Old Bishops College Churchgate Cheshunt Waltham Cross EN8 9XP on 7 June 2022	View PDF Registered office address changed from St Michaels Court St Michaels Lane Derby DE1 3HQ United Kingdom to Old Bishops College Churchgate Cheshunt Waltham Cross EN8 9XP on 7 June 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
31 Jul 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)
16 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 1,000,100 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2023.	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 1,000,100 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2023. - link opens in a new window - 4 pages (4 pages)
12 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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