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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)
11 May 2016 TM01 Termination of appointment of John Eugene O'sullivan as a director on 30 April 2016
11 May 2016 TM01 Termination of appointment of Katy Ann Green as a director on 22 April 2016
10 Mar 2016 AUD Auditor's resignation
08 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,110.89
17 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,111.11
17 Mar 2015 TM01 Termination of appointment of Edward Hugh Parkes as a director on 17 March 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2015 MR01 Registration of charge 037214740003, created on 3 February 2015
30 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
15 Apr 2014 CONNOT Change of name notice
07 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-31
03 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,111.11
12 Feb 2014 AP01 Appointment of Mrs Katy Green as a director
05 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
28 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
16 Oct 2012 AA Group of companies' accounts made up to 30 April 2012
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
02 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
01 Feb 2012 CH01 Director's details changed for Mr Oliver Paul Farrer on 1 February 2012
12 Aug 2011 AUD Auditor's resignation
01 Jun 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
15 May 2011 AP01 Appointment of Mrs Charlotte Elizabeth Mullen as a director
15 May 2011 AP01 Appointment of Mr John Eugene O'sullivan as a director
15 May 2011 AP01 Appointment of Ms Una Frances De Winton Wigley as a director