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ASPIRE PHARMA LIMITED

Company number 06828501

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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)
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 May 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100,002
15 Dec 2014 TM01 Termination of appointment of Emmanouil Damanakis as a director on 9 December 2014
15 Dec 2014 AP01 Appointment of Ian Jacobson as a director on 9 December 2014
15 Dec 2014 AP01 Appointment of Mr Mark Derek Roberts as a director on 9 December 2014
15 Aug 2014 MEM/ARTS Memorandum and Articles of Association
15 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2014 SH08 Change of share class name or designation
18 Mar 2014 AA Accounts for a small company made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100,002
21 Nov 2013 TM01 Termination of appointment of Julie Anne Green as a director on 21 November 2013
12 Nov 2013 AP03 Appointment of Mrs Debra Joy Roberts as a secretary on 12 November 2013
12 Nov 2013 AP01 Appointment of Mrs Debra Joy Roberts as a director on 12 November 2013
03 Apr 2013 AA Accounts for a small company made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Julie Anne Green on 1 November 2012
21 Feb 2013 CH01 Director's details changed for Graham Julian Fraser-Pye on 1 November 2012
08 Mar 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
09 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
08 Mar 2011 TM01 Termination of appointment of Jane Hill as a director
03 Mar 2011 AA Accounts for a small company made up to 31 December 2010
28 Feb 2011 TM01 Termination of appointment of Jane Hill as a director
16 Nov 2010 AP01 Appointment of Mr Emmanouil Damanakis as a director