Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASPEN WORLDWIDE LTD

Company number 04639841

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Dec 2015 CH01 Director's details changed for Ms Sara Dawn Thomas on 14 December 2015
26 Nov 2015 SH02 Sub-division of shares on 5 October 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided & section 28 20/10/2015
05 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 200
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
  • ANNOTATION Part Rectified Information was removed from the Accounts on 10/10/2016 pursuant to Court Order
17 Feb 2014 CH03 Secretary's details changed for Connie Yi Han Wong on 1 February 2014
17 Feb 2014 CH01 Director's details changed for Ms Sara Dawn Thomas on 1 February 2014
28 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 200
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Sara Dawn Thomas on 4 January 2013
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for Sara Dawn Thomas on 1 October 2010
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 150
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 150
16 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2010 AA Accounts for a small company made up to 31 March 2010
11 Aug 2010 AP03 Appointment of Connie Yi Han Wong as a secretary
11 Aug 2010 TM02 Termination of appointment of Sarah Browne as a secretary
04 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a small company made up to 31 March 2009