AESOP UK LIMITED

Company number 05192303

Date	Type	Description	View / Download
22 Jan 2020	AP01	Appointment of Mrs Paula Suzanne Fallowfield as a director on 9 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Michael O'keeffe as a director on 9 January 2020	(2 pages)
09 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(5 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 2	(4 pages)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 2	(3 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
08 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
19 Dec 2017	AA	Full accounts made up to 30 June 2017	(168 pages)
06 Dec 2017	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 4-5 Lone Yard London WC1N 3LN on 6 December 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
29 Mar 2017	AA	Full accounts made up to 30 June 2016	(168 pages)
11 Nov 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Sep 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
04 Apr 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	(1 page)
04 Feb 2016	CH01	Director's details changed for Mr Thomas Henri Marc Buisson on 4 February 2016	(2 pages)
14 Oct 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	(4 pages)
23 Dec 2014	AA	Full accounts made up to 30 June 2014	(19 pages)
19 Sep 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	(4 pages)
12 Dec 2013	AA	Full accounts made up to 30 June 2013	(55 pages)
18 Sep 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	(4 pages)
24 Jul 2013	TM01	Termination of appointment of Dennis Paphhitis as a director	(1 page)
24 Jul 2013	AP01	Appointment of Mr Kieran James Rivett as a director	(2 pages)
31 Jan 2013	MG01	Duplicate mortgage certificatecharge no:6