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ASPIRATIONS (TOPCO) LIMITED

Company number 07155317

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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 Aug 2018 PSC02 Notification of August Equity Partners Ii Gp Limited as a person with significant control on 6 April 2016
22 Aug 2018 PSC07 Cessation of August Equity Llp as a person with significant control on 6 April 2016
25 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
17 Jul 2018 TM01 Termination of appointment of Louise Javan Griffiths as a director on 1 July 2018
05 Apr 2018 TM01 Termination of appointment of Aatif Naveed Hassan as a director on 1 April 2018
05 Apr 2018 AP01 Appointment of Mrs Catherine Beck as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Glenn Philip Buckley as a director on 1 April 2018
21 Mar 2018 AA Group of companies' accounts made up to 31 March 2017
21 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
21 Aug 2017 TM01 Termination of appointment of Stephen Martin Booty as a director on 14 July 2017
10 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 970,000
27 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 November 2016
  • GBP 950,400
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
05 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 950,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/10/2018
09 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
25 Aug 2015 SH06 Cancellation of shares. Statement of capital on 6 August 2015
  • GBP 950,000
25 Aug 2015 SH03 Purchase of own shares.
24 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2015 AA Group of companies' accounts made up to 31 March 2014
24 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 970,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/10/2018