ASPERS GROUP LIMITED

Company number 05261538

Date	Type	Description	View / Download
16 Nov 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
16 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(12 pages)
16 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
05 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(28 pages)
05 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
21 Jul 2017	AP01	Appointment of Mr Derek Louis Playford as a director on 1 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 30 June 2017	(1 page)
21 Jul 2017	TM02	Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 30 June 2017	(1 page)
07 Mar 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(12 pages)
07 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(29 pages)
07 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(2 pages)
07 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
06 May 2016	MA	Memorandum and Articles of Association	(6 pages)
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Apr 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2016	MR01	Registration of charge 052615380005, created on 25 March 2016	(58 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 22,453,170.00	(4 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 8,349,170	(4 pages)
23 Mar 2016	CC04	Statement of company's objects	(2 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Mar 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(12 pages)
22 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(25 pages)