Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
PSC05 |
Change of details for Aspire Global Network Eot Ltd as a person with significant control on 22 November 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
AP01 |
Appointment of Mr Terry Joseph Payne as a director on 10 January 2024
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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
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher John Chandler on 23 January 2024
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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
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14 Dec 2023 |
MR01 |
Registration of charge 037214740005, created on 29 November 2023
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13 Oct 2023 |
PSC02 |
Notification of Aspire Global Network Eot Ltd as a person with significant control on 5 May 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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04 Oct 2023 |
PSC07 |
Cessation of Oliver Paul Farrer as a person with significant control on 5 May 2023
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 30 December 2022
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20 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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12 Apr 2023 |
CH03 |
Secretary's details changed for Mr Christopher John Chandler on 1 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher John Chandler on 1 April 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 30 December 2021
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2021 |
AA |
Group of companies' accounts made up to 30 December 2020
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