ASA INTERNATIONAL GROUP PLC

Company number 11361159

Date	Type	Description	View / Download
17 Apr 2024	CH01	Director's details changed for Mr Allan Christopher Michael Low on 5 April 2024	(2 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 15/06/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jul 2023	TM01	Termination of appointment of Aminur Rashid as a director on 30 June 2023	(1 page)
10 Jul 2023	TM01	Termination of appointment of Gavin Crawford Laws as a director on 15 June 2023	(1 page)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
12 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(168 pages)
11 May 2023	CH01	Director's details changed for Mr Allan Christopher Michael Low on 10 May 2023	(2 pages)
01 Feb 2023	AP01	Appointment of Mr Allan Christopher Michael Low as a director on 1 February 2023	(2 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	(59 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authority to make market purchases/ waiver of notice for meetings 22/06/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jun 2022	TM01	Termination of appointment of Praful Patel as a director on 22 June 2022	(1 page)
30 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
20 May 2022	PSC07	Cessation of Dirk Machgielis Brouwer as a person with significant control on 31 December 2018	(1 page)
11 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(177 pages)
03 May 2022	AP01	Appointment of Karin Kersten as a director on 25 April 2022	(2 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maxiumum number £100,000 minimum 30/06/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(179 pages)
01 Jun 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
20 May 2021	AD01	Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 20 May 2021	(1 page)
19 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
29 Jan 2021	TM01	Termination of appointment of Mohammed Shafiqual Haque Choudhury as a director on 31 December 2020	(1 page)
20 Jan 2021	AP01	Appointment of Dr Salehuddin Ahmed as a director on 8 December 2020	(2 pages)
22 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(183 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Min 14 days notice for agm 30/06/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)