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ASPIRE GLOBAL NETWORK LIMITED

Company number 03721474

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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)
22 Nov 2024 PSC05 Change of details for Aspire Global Network Eot Ltd as a person with significant control on 22 November 2024
11 Oct 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
20 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2024 MA Memorandum and Articles of Association
20 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2024 AP01 Appointment of Mr Terry Joseph Payne as a director on 10 January 2024
23 Jan 2024 AD01 Registered office address changed from , 11-14 Cannon St 11-14 Cannon Street, Birmingham, B2 5EN, England to 11-14 Cannon Street Birmingham B2 5EN on 23 January 2024
23 Jan 2024 CH01 Director's details changed for Mr Christopher John Chandler on 23 January 2024
23 Jan 2024 AD01 Registered office address changed from , 156 Great Charles Street Queensway, Birmingham, B3 3HN, England to 11-14 Cannon Street Birmingham B2 5EN on 23 January 2024
14 Dec 2023 MR01 Registration of charge 037214740005, created on 29 November 2023
13 Oct 2023 PSC02 Notification of Aspire Global Network Eot Ltd as a person with significant control on 5 May 2023
04 Oct 2023 CS01 Confirmation statement made on 4 September 2023 with updates
04 Oct 2023 PSC07 Cessation of Oliver Paul Farrer as a person with significant control on 5 May 2023
24 Aug 2023 AA Group of companies' accounts made up to 30 December 2022
20 May 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 1,675.417
12 Apr 2023 CH03 Secretary's details changed for Mr Christopher John Chandler on 1 April 2023
12 Apr 2023 CH01 Director's details changed for Mr Christopher John Chandler on 1 April 2023
22 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
13 Sep 2022 AA Group of companies' accounts made up to 30 December 2021
03 May 2022 MA Memorandum and Articles of Association
03 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 AA Group of companies' accounts made up to 30 December 2020