Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
CERTNM |
Company name changed aspers (newcastle) LIMITED\certificate issued on 08/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-01
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04 Oct 2024 |
AP01 |
Appointment of Mr Kevin Andrew Clegg as a director on 1 October 2024
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03 Oct 2024 |
MR04 |
Satisfaction of charge 046554610012 in full
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02 Oct 2024 |
PSC07 |
Cessation of Aspers H Limited as a person with significant control on 1 October 2024
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02 Oct 2024 |
PSC02 |
Notification of Bally’S Corporation as a person with significant control on 1 October 2024
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02 Oct 2024 |
AP03 |
Appointment of Mr John Rowland-Jones as a secretary on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Nicholas Simon Sales as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Matthew James Hill as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Richard Anthony John Noble as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Tony Richard Boyd as a director on 1 October 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England to Colegrave House, 70 Berners Street London W1T 3NL on 2 October 2024
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2024 |
PSC05 |
Change of details for Aspers H Limited as a person with significant control on 20 May 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from , C/O Wb Company Services Limited 3 Dorset Rise, Blackfrairs, London, EC4Y 8EN, England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 4 June 2024
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17 May 2024 |
AD01 |
Registered office address changed from , C/O Wb Company Services Limited 4th Floor, 1 Devonshire Street, London, England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 17 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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08 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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08 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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08 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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08 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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05 Dec 2023 |
AP01 |
Appointment of Mr Tony Richard Boyd as a director on 29 November 2023
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24 Oct 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
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