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ASPERATUS CAPITAL SERVICES LIMITED

Company number 06994188

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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)
31 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
04 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
04 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 195,171
20 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 195,171
20 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 170,052
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 170,052
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 81,880
19 Aug 2014 CH01 Director's details changed for Dr Kai Chen on 1 July 2014
28 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
22 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 60,173
15 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 60,173
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 60,154
26 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Auth SC removed from company. 31/01/2012
21 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
21 Sep 2012 AD03 Register(s) moved to registered inspection location
21 Sep 2012 AD02 Register inspection address has been changed
21 Sep 2012 CH01 Director's details changed for Dr Kai Chen on 19 August 2012
14 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
31 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
15 Aug 2011 AA Full accounts made up to 31 March 2011
31 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
05 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
30 Mar 2010 TM02 Termination of appointment of Throgmorton Secretaries Llp as a secretary