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ARAMARK INVESTMENTS LIMITED

Company number 02808311

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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)
12 Jul 2017 TM01 Termination of appointment of Donal O'brien as a director on 30 June 2017
11 Jul 2017 AA Full accounts made up to 30 September 2016
05 May 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 34,795,512.00
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2018
28 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 28,080,548.00
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2018
07 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2017 AP01 Appointment of Mr Adrian Mark Goldacre as a director on 21 March 2017
21 Mar 2017 AP01 Appointment of Mr John Clive Cooper as a director on 21 March 2017
13 Mar 2017 AP01 Appointment of Mr Donal O'brien as a director on 13 March 2017
08 Mar 2017 AP01 Appointment of Mr Thomas Joseph Mulryan as a director on 8 March 2017
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 28,080,547
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2018
23 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 17/01/2018
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 28,080,547.00
11 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 28,080,546.00
28 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agrrement 28/09/2016
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 28,080,545.00
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 28,080,544.00
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 28,080,546
06 Apr 2016 TM01 Termination of appointment of Desmond Mark Christopher Doyle as a director on 31 March 2016
06 Apr 2016 TM01 Termination of appointment of Andrew William Main as a director on 31 March 2016
10 Mar 2016 AA Full accounts made up to 2 October 2015