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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)
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
21 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
08 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
23 Jul 2021 AA Group of companies' accounts made up to 31 December 2019
16 Mar 2021 AA Group of companies' accounts made up to 31 December 2018
06 Jan 2021 MR04 Satisfaction of charge 037214740003 in full
06 Jan 2021 MR04 Satisfaction of charge 2 in full
06 Jan 2021 MR04 Satisfaction of charge 1 in full
06 Jan 2021 MR04 Satisfaction of charge 037214740004 in full
12 Oct 2020 AD01 Registered office address changed from , Assay Studios 141-143 Newhall Street, Birmingham, B3 1SF, England to 11-14 Cannon Street Birmingham B2 5EN on 12 October 2020
15 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
06 Jan 2020 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
12 Jul 2019 AA Group of companies' accounts made up to 30 June 2018
09 Jan 2019 MR01 Registration of charge 037214740004, created on 3 January 2019
27 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
17 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
16 May 2018 TM01 Termination of appointment of Una Frances Wigley as a director on 11 May 2018
16 May 2018 TM01 Termination of appointment of Charlotte Elizabeth Mullen as a director on 11 May 2018
15 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
04 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
24 Apr 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
03 Feb 2017 AA Group of companies' accounts made up to 30 April 2016