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ALS GROUP HOLDINGS LIMITED

Company number SC622231

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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)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	PSC04	Change of details for Mr Surendra Khandelwal as a person with significant control on 13 May 2022	View PDF Change of details for Mr Surendra Khandelwal as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC07	Cessation of David Ashton as a person with significant control on 14 February 2022	View PDF Cessation of David Ashton as a person with significant control on 14 February 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC04	Change of details for Mr Surendra Khandelwal as a person with significant control on 13 May 2022	View PDF Change of details for Mr Surendra Khandelwal as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM01	Termination of appointment of David Ashton as a director on 14 February 2022	View PDF Termination of appointment of David Ashton as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2020	PSC04	Change of details for Mr David Ashton as a person with significant control on 17 April 2020	View PDF Change of details for Mr David Ashton as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 August 2019 GBP 28,200	View PDF Statement of capital following an allotment of shares on 15 August 2019 GBP 28,200 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Mar 2019	AD01	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE United Kingdom to 252 Union Street Aberdeen AB10 1TN on 11 March 2019	View PDF Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE United Kingdom to 252 Union Street Aberdeen AB10 1TN on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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