ASPRAY INTERNATIONAL LIMITED

Company number 03850539

Date	Type	Description	View / Download
03 Jan 2019	TM01	Termination of appointment of Stuart John Laight as a director on 31 December 2018	(1 page)
03 Jan 2019	PSC07	Cessation of Stuart John Laight as a person with significant control on 31 December 2018	(1 page)
17 Sep 2018	MA	Memorandum and Articles of Association	(21 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jul 2018	MR01	Registration of charge 038505390002, created on 29 June 2018	(45 pages)
26 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(6 pages) Download iXBRL
22 Nov 2017	TM01	Termination of appointment of Michaela Pound as a director on 17 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Andrew Gadsden as a director on 17 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Ian David Emmerson as a director on 17 November 2017	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(5 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
26 Jan 2017	AP01	Appointment of Mr Ian David Emmerson as a director on 17 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Andrew Gadsden as a director on 17 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Martin Royston Jerome Saunders as a director on 17 January 2017	(1 page)
26 Jan 2017	TM02	Termination of appointment of Martin Royston Jerome Saunders as a secretary on 17 January 2017	(1 page)
11 Oct 2016	AP01	Appointment of Mrs Michaela Pound as a director on 1 October 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Gavin Shannon as a director on 30 September 2016	(1 page)
27 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(6 pages)
23 Aug 2016	TM01	Termination of appointment of Ian Barclay as a director on 31 July 2016	(1 page)
28 Jan 2016	AP01	Appointment of Mr Gavin Shannon as a director on 4 January 2016	(2 pages)
12 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10,000	(8 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
07 Jul 2015	TM01	Termination of appointment of Stuart John Bone as a director on 30 June 2015	(1 page)