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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)
24 May 2010 AP01 Appointment of Mr Ian James White as a director
21 May 2010 AP01 Appointment of Mr Ian James White as a director
19 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 870,000
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 805,000
09 Apr 2010 AP01 Appointment of Andrew William Allan as a director
09 Apr 2010 AP01 Appointment of Mr Stephen Martin Booty as a director
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 25/03/2010
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Mar 2010 SH08 Change of share class name or designation
26 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2010 TM02 Termination of appointment of Timothy Clarke as a secretary
26 Mar 2010 TM01 Termination of appointment of Timothy Clarke as a director
26 Mar 2010 AD01 Registered office address changed from 10 Bedford Street London WC2E 9HE on 26 March 2010
22 Mar 2010 CERTNM Company name changed ae no.1 LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-18
22 Mar 2010 CONNOT Change of name notice
18 Feb 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
11 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)