ASPIRE GLOBAL NETWORK LIMITED

Company number 03721474

Date	Type	Description	View / Download
01 Dec 2016	AD01	Registered office address changed from , 120, New Cavendish Street Surbjit Gogna, 120 New Cavendish Street, London, W1W 6XX, England to 11-14 Cannon Street Birmingham B2 5EN on 1 December 2016	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
19 Sep 2016	AD01	Registered office address changed from , C/O Edward Parkes, 120 New Cavendish Street, Level 2, London, W1W 6XX to 11-14 Cannon Street Birmingham B2 5EN on 19 September 2016	(1 page)
13 Jul 2016	CH01	Director's details changed for Ms Una Frances De Winton Wigley on 1 January 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of John Eugene O'sullivan as a director on 30 April 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Katy Ann Green as a director on 22 April 2016	(1 page)
10 Mar 2016	AUD	Auditor's resignation	(1 page)
08 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(26 pages)
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	(7 pages)
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	(7 pages)
17 Mar 2015	TM01	Termination of appointment of Edward Hugh Parkes as a director on 17 March 2015	(1 page)
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	(26 pages)
03 Feb 2015	MR01	Registration of charge 037214740003, created on 3 February 2015	(21 pages)
30 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	(27 pages)
15 Apr 2014	CONNOT	Change of name notice	(3 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-31	(1 page)
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	(7 pages)
12 Feb 2014	AP01	Appointment of Mrs Katy Green as a director	(2 pages)
05 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	(29 pages)
28 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(7 pages)
16 Oct 2012	AA	Group of companies' accounts made up to 30 April 2012	(28 pages)
29 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(7 pages)
02 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	(25 pages)
01 Feb 2012	CH01	Director's details changed for Mr Oliver Paul Farrer on 1 February 2012	(2 pages)
12 Aug 2011	AUD	Auditor's resignation	(2 pages)

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