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CAS ASPIRATIONS PROPERTIES LIMITED

Company number 06667473

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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)
30 Jan 2015 AD01 Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 January 2015
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 67,327,228.00
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facilities agreement 03/12/2014
10 Dec 2014 MR01 Registration of charge 066674730007, created on 3 December 2014
29 Oct 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2014 TM01 Termination of appointment of Jonathan Millet as a director on 16 April 2014
18 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 58,250,425
18 Aug 2014 CH01 Director's details changed for Mr Andrew Patrick Griffith on 7 August 2014
18 Aug 2014 TM01 Termination of appointment of Jonathan Millet as a director on 16 April 2014
15 Aug 2014 MR04 Satisfaction of charge 066674730004 in full
15 Aug 2014 MR04 Satisfaction of charge 066674730005 in full
08 May 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 58,250,425
08 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2014 TM01 Termination of appointment of Alfred Foglio Ii as a director
22 Apr 2014 MR01 Registration of charge 066674730006
07 Nov 2013 TM01 Termination of appointment of Shabbir Merali as a director
04 Nov 2013 AP01 Appointment of Andrew Patrick Griffith as a director
27 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
22 Aug 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 MR04 Satisfaction of charge 1 in full
19 Jun 2013 MR04 Satisfaction of charge 3 in full
19 Jun 2013 MR04 Satisfaction of charge 2 in full
14 Jun 2013 MR01 Registration of charge 066674730004
14 Jun 2013 MR01 Registration of charge 066674730005