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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04 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Steven Wilks as a director on 1 August 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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24 Feb 2023 |
PSC02 |
Notification of Aspen Retirement Limited as a person with significant control on 31 August 2022
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24 Feb 2023 |
PSC05 |
Change of details for Aspen Evo Holdings Limited as a person with significant control on 31 August 2022
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
PSC07 |
Cessation of Stepnell Developments Group Limited as a person with significant control on 31 August 2022
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05 Sep 2022 |
PSC02 |
Notification of Aspen Evo Holdings Limited as a person with significant control on 31 August 2022
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05 Sep 2022 |
PSC07 |
Cessation of Aspen Retirement Limited as a person with significant control on 25 August 2022
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05 Sep 2022 |
PSC02 |
Notification of Stepnell Developments Group Limited as a person with significant control on 25 August 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU England to 27 Eldon Business Park Attenborough Nottingham NG9 6DZ on 5 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Thomas Bosworth Wakeford as a director on 31 August 2022
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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20 Jun 2022 |
PSC02 |
Notification of Aspen Retirement Limited as a person with significant control on 30 March 2022
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20 Jun 2022 |
PSC07 |
Cessation of Stepnell Developments Limited as a person with significant control on 30 March 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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03 Mar 2022 |
SH08 |
Change of share class name or designation
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03 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2022 |
SH08 |
Change of share class name or designation
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