ASPINAL OF LONDON GROUP LIMITED

Company number 06412916

Date	Type	Description	View / Download
23 Aug 2018	TM01	Termination of appointment of Barry Richard Webb as a director on 11 July 2018	(1 page)
16 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
22 May 2018	RP04CS01	Second filing of Confirmation Statement dated 31/03/2018	(5 pages)
21 May 2018	AP01	Appointment of Mr Barry Richard Webb as a director on 26 April 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 22/05/2018.	(6 pages)
05 Mar 2018	CH01	Director's details changed for Mr Aleksei Bazhenov on 20 February 2018	(2 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
11 Oct 2017	AP01	Appointment of Mr Patrick Hansen as a director on 4 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mrs Lisa Montague as a director on 4 October 2017	(2 pages)
04 Oct 2017	AP03	Appointment of Mr Andrew Michael Cox as a secretary on 4 October 2017	(2 pages)
04 Oct 2017	TM02	Termination of appointment of Polly Clare Balfour Appleton as a secretary on 4 October 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Sarah Rotheram as a director on 14 May 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(31 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 01/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
13 Feb 2017	SH02	Consolidation of shares on 1 December 2016	(8 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
10 Nov 2016	SH02	Statement of capital on 1 December 2015 GBP 17,844,661.00	(8 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 18,844,661	(8 pages)
08 Nov 2016	SH08	Change of share class name or designation	(2 pages)
01 Nov 2016	RP04AR01	Second filing of the annual return made up to 31 March 2016	(25 pages)
12 Sep 2016	AP03	Appointment of Mrs Polly Clare Balfour Appleton as a secretary on 12 September 2016	(2 pages)
12 Sep 2016	TM02	Termination of appointment of Patrick Kieran Tehan as a secretary on 12 September 2016	(1 page)
26 Apr 2016	CH01	Director's details changed for Mr. Alexsei Bazhenov on 26 April 2016	(2 pages)