ASTON BARCLAY HOLDINGS LIMITED

Company number 04527312

Date	Type	Description	View / Download
16 Oct 2017	PSC07	Cessation of David Martin James Scarborough as a person with significant control on 2 May 2017	(1 page)
16 Oct 2017	PSC07	Cessation of Andrew Leslie John Scarborough as a person with significant control on 2 May 2017	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jul 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Jun 2017	MA	Memorandum and Articles of Association	(37 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The ("documents"); (the ("facilities agreement");(the "original borrower"); agent, (the "security agent"); (the "original" lenders); 22/06/2017	(3 pages)
30 Jun 2017	MR01	Registration of charge 045273120007, created on 23 June 2017	(62 pages)
28 Jun 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Jun 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
28 Jun 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Jun 2017	MR01	Registration of charge 045273120006, created on 2 June 2017	(12 pages)
07 Jun 2017	TM01	Termination of appointment of Glenn David Paul Scarborough as a director on 6 June 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mr Robert Charles Hoy as a director on 2 June 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr Martin Andrew Potter as a director on 2 June 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr Neil Thomas Hodson as a director on 2 June 2017	(2 pages)
23 May 2017	AA	Group of companies' accounts made up to 30 November 2016	(28 pages)
08 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(9 pages)
29 Mar 2016	AA	Group of companies' accounts made up to 30 November 2015	(21 pages)
10 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 298,500	(5 pages)
10 Apr 2015	AA	Group of companies' accounts made up to 30 November 2014	(21 pages)
18 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 298,500	(5 pages)
30 Jun 2014	SH06	Cancellation of shares. Statement of capital on 9 May 2014 GBP 298,500	(4 pages)
30 Jun 2014	SH03	Purchase of own shares.	(3 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 May 2014	AA	Group of companies' accounts made up to 30 November 2013	(23 pages)