ASPALL CYDER LIMITED

Company number 02032494

Date	Type	Description	View / Download
11 Jan 2018	TM01	Termination of appointment of Guy Raymond Cuthbert Quilter as a director on 5 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of John Barrington Chevallier Guild as a director on 5 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Henry Chevallier Guild as a director on 5 January 2018	(1 page)
11 Jan 2018	TM02	Termination of appointment of Desmond John Smith as a secretary on 5 January 2018	(1 page)
11 Jan 2018	AP03	Appointment of Mrs Gemma Wisniewski as a secretary on 5 January 2018	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Simon Kerry as a director on 5 January 2018	(2 pages)
11 Jan 2018	AP01	Appointment of Mr James Christian Shearer as a director on 5 January 2018	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Philip Mark Whitehead as a director on 5 January 2018	(2 pages)
11 Jan 2018	MR04	Satisfaction of charge 020324940009 in full	(1 page)
11 Jan 2018	MR04	Satisfaction of charge 7 in full	(1 page)
11 Jan 2018	MR04	Satisfaction of charge 020324940008 in full	(1 page)
11 Jan 2018	MR04	Satisfaction of charge 4 in full	(1 page)
11 Jan 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
11 Jan 2018	MR04	Satisfaction of charge 6 in full	(1 page)
09 Jan 2018	AA	Full accounts made up to 1 April 2017	(38 pages)
04 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC02	Notification of Aspall Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
07 Nov 2016	AA	Full accounts made up to 2 April 2016	(41 pages)
05 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 240,254.173	(8 pages)
14 Jan 2016	AP03	Appointment of Mr Desmond John Smith as a secretary on 21 December 2015	(3 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 240,254.1730	(7 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 254.1730	(5 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Jan 2016	SH02	Sub-division of shares on 21 December 2015	(5 pages)
11 Jan 2016	SH08	Change of share class name or designation	(2 pages)