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ARISTOTLE BRAZIL FINANCE LIMITED

Company number 06893260

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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)
22 Sep 2024 TM01 Termination of appointment of Harinder Singh Sandhu as a director on 16 September 2024
20 Sep 2024 AP01 Appointment of Simon Edward Drinkwater as a director on 16 September 2024
13 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
11 Oct 2023 PSC07 Cessation of Danaher Corporation as a person with significant control on 30 September 2023
11 Oct 2023 PSC02 Notification of Veralto Corporation as a person with significant control on 30 September 2023
03 Oct 2023 AD01 Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Laser House, Ground Floor Suite B, Waterfront Quay Salford, Manchester M50 3XW on 3 October 2023
14 Aug 2023 AA Full accounts made up to 31 December 2022
01 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
30 Aug 2022 AA Full accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
08 Apr 2021 TM01 Termination of appointment of Keith Graham Ward as a director on 31 March 2021
28 Jan 2021 AP01 Appointment of Mr Harinder Singh Sandhu as a director on 30 December 2020
25 Nov 2020 AA Full accounts made up to 31 December 2019
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 24,696,065
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
08 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 May 2016
  • GBP 19,696,065