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ASPERS GROUP LIMITED

Company number 05261538

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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)
22 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/15
22 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15
18 Mar 2016 SH20 Statement by Directors
18 Mar 2016 SH19 Statement of capital on 18 March 2016
  • GBP 8,349,170.00
18 Mar 2016 CAP-SS Solvency Statement dated 18/03/16
18 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2016 SH20 Statement by Directors
15 Mar 2016 SH19 Statement of capital on 15 March 2016
  • GBP 8,349,170.00
15 Mar 2016 CAP-SS Solvency Statement dated 15/03/16
15 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account be reduced. 15/03/2016
16 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 8,348,170
07 Apr 2015 AA Audit exemption subsidiary accounts made up to 30 June 2014
07 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/14
07 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/14
07 Apr 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/14
06 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 8,348,170
09 Apr 2014 AA Audit exemption subsidiary accounts made up to 30 June 2013
09 Apr 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
31 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
31 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
24 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 8,348,170
03 Jul 2013 MR04 Satisfaction of charge 2 in full
23 May 2013 CH01 Director's details changed for Mr John Damian Androcles Aspinall on 29 March 2013
05 Apr 2013 AA Full accounts made up to 30 June 2012
18 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders