ASPIRATIONS (TOPCO) LIMITED

Company number 07155317

Date	Type	Description	View / Download
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 980,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018	(5 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(22 pages)
13 Oct 2011	AD01	Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 13 October 2011	(1 page)
13 Oct 2011	AP01	Appointment of Ms Christine Cameron as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Keith Davidson as a director	(3 pages)
15 Sep 2011	CERTNM	Company name changed active assistance (uk) group LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-01	(2 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-01	(1 page)
12 Sep 2011	CONNOT	Change of name notice	(2 pages)
12 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Sep 2011	SH08	Change of share class name or designation	(2 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 970,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018	(5 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Charles Auld as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Ejaz Nabi as a director	(2 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(9 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 930,000	(4 pages)
18 Nov 2010	TM01	Termination of appointment of Andrew Allan as a director	(1 page)
26 Oct 2010	AP01	Appointment of Mrs Lesley Anderson Boyland as a director	(2 pages)
07 Sep 2010	AP01	Appointment of Mr Ejaz Mahmud Nabi as a director	(2 pages)
01 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jun 2010	AD02	Register inspection address has been changed	(1 page)
27 May 2010	AP01	Appointment of Charles Cairns Auld as a director	(3 pages)