ASPINAL OF LONDON GROUP LIMITED

Company number 06412916

Date	Type	Description	View / Download
14 Apr 2016	AR01	Annual return Statement of capital on 2016-04-14 GBP 13,844,659 Statement of capital on 2016-11-01 GBP 17,844,661 ANNOTATION Clarification a second filed AR01 was registered on 01/11/2016	(10 pages)
14 Apr 2016	CH01	Director's details changed for Mr. Alexey Bazhenov on 14 April 2016	(2 pages)
25 Jan 2016	CH01	Director's details changed for Mr Keith John Watson on 25 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Mr. Alexey Bazhenov as a director on 1 December 2015	(2 pages)
15 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(50 pages)
05 Jan 2016	CH01	Director's details changed for Mrs Sarah Rotheram on 4 January 2016	(2 pages)
04 Jan 2016	CH01	Director's details changed for Mrs Sarah Rotherham on 4 January 2016	(2 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of various agreements as listed 24/07/2015	(6 pages)
22 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
22 Sep 2015	MR04	Satisfaction of charge 064129160005 in full	(1 page)
22 Sep 2015	MR04	Satisfaction of charge 064129160003 in full	(1 page)
22 Sep 2015	MR04	Satisfaction of charge 064129160004 in full	(1 page)
16 Sep 2015	AP03	Appointment of Mr. Patrick Kieran Tehan as a secretary on 16 September 2015	(2 pages)
31 Jul 2015	MR01	Registration of charge 064129160006, created on 28 July 2015	(57 pages)
08 Jun 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 13,844,659	(7 pages)
16 Mar 2015	MR01	Registration of charge 064129160005, created on 16 March 2015	(13 pages)
15 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
09 Jan 2015	TM02	Termination of appointment of Elaine New as a secretary on 9 January 2015	(1 page)
09 Jan 2015	TM02	Termination of appointment of Elaine New as a secretary on 9 January 2015	(1 page)
23 Sep 2014	AP03	Appointment of Mrs Elaine New as a secretary on 4 August 2014	(2 pages)
31 Jul 2014	TM02	Termination of appointment of Katie Victoria Cavanagh as a secretary on 31 July 2014	(1 page)
22 Jul 2014	CH01	Director's details changed for Mr Keith John Watson on 21 July 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mrs Sarah Rotherham as a director on 21 July 2014	(2 pages)
24 Jun 2014	MR01	Registration of charge 064129160003	(13 pages)