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ASPIRATION FACADES LIMITED

Company number 07392218

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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)
27 Feb 2021 CONNOT Change of name notice
25 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Feb 2021 SH06 Cancellation of shares. Statement of capital on 10 November 2020
  • GBP 68
15 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 11 June 2020
18 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/01/21
19 May 2020 SH03 Purchase of own shares.
15 May 2020 SH08 Change of share class name or designation
15 May 2020 SH10 Particulars of variation of rights attached to shares
15 May 2020 SH06 Cancellation of shares. Statement of capital on 26 November 2019
  • GBP 74
15 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purchase contract / company business 26/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
20 Mar 2020 AP01 Appointment of Mrs Sarah Marcham as a director on 20 March 2020
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
01 May 2019 AA Total exemption full accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
12 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
05 Jul 2017 TM01 Termination of appointment of Richard Edward Shand as a director on 3 July 2017
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 80
06 Dec 2016 SH03 Purchase of own shares.
31 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Oct 2016 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 85
12 Oct 2016 SH03 Purchase of own shares.
26 Sep 2016 SH06 Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 89