ASPEN ASSETS LIMITED

Company number 06440135

Date	Type	Description	View / Download
11 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
17 May 2016	SH01	Statement of capital following an allotment of shares on 26 March 2016 GBP 3,281,000	(5 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Mar 2016	AD01	Registered office address changed from 76 King Street Manchester M2 4NH to Barnby Hall Front Street Barnby in the Willows Newark NG24 2SA on 4 March 2016	(2 pages)
09 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000	(3 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
09 Jun 2015	TM01	Termination of appointment of Andrew Arthur Waugh as a director on 22 May 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Andrew Macdonald Pert as a director on 22 May 2015	(2 pages)
28 May 2015	MR04	Satisfaction of charge 5 in full	(6 pages)
14 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000	(5 pages)
16 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
13 Feb 2014	AP01	Appointment of Mr Andrew Macdonald Pert as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Stephen Derbyshire as a director	(2 pages)
24 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,000	(3 pages)
24 Jan 2014	TM01	Termination of appointment of Stephen Chicken as a director	(1 page)
30 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
17 Jun 2013	AUD	Auditor's resignation	(1 page)
23 May 2013	AD01	Registered office address changed from Victoria Buildings 9-13 Silver Street Bury Lancashire BL9 0EU United Kingdom on 23 May 2013	(1 page)
18 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
11 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(3 pages)
11 Dec 2012	CH01	Director's details changed for Mr Stephen Robert Chicken on 11 December 2012	(2 pages)
11 Dec 2012	CH01	Director's details changed for Mr Andrew Arthur Waugh on 11 December 2012	(2 pages)
28 May 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
28 May 2012	AD01	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 28 May 2012	(1 page)
21 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	(7 pages)

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