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ASPIRE ACHIEVE ADVANCE GROUP LIMITED

Company number 07501650

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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)
06 Sep 2017 TM01 Termination of appointment of Lee Anthony Marples as a director on 31 August 2017
06 Sep 2017 TM01 Termination of appointment of Anthony Bromirski as a director on 31 August 2017
29 Nov 2016 AA Group of companies' accounts made up to 31 July 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
20 Sep 2016 SH02 Statement of capital on 30 April 2016
  • GBP 7,423,178.000
30 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 8,190,528
17 Feb 2016 AA Group of companies' accounts made up to 31 July 2015
16 Oct 2015 TM01 Termination of appointment of Andrew Richard Alexander Palmer as a director on 2 October 2015
21 Sep 2015 SH10 Particulars of variation of rights attached to shares
21 Sep 2015 SH08 Change of share class name or designation
21 Sep 2015 SH10 Particulars of variation of rights attached to shares
21 Sep 2015 SH08 Change of share class name or designation
21 Sep 2015 SH02 Consolidation of shares on 9 September 2014
21 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Bonus and declaration of dividend 09/09/2014
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 9,069,872.000
21 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2015 MR04 Satisfaction of charge 1 in full
21 May 2015 SH03 Purchase of own shares.
20 Apr 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 9,070,626
13 Jan 2015 AA Group of companies' accounts made up to 31 July 2014
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 10 September 2014
  • GBP 9,827,127.000
22 Sep 2014 TM01 Termination of appointment of Steven John Broomhead as a director on 30 April 2014
08 Apr 2014 AP01 Appointment of Mrs Sarah Rose Marples as a director
08 Apr 2014 AP01 Appointment of Mr Andrew Richard Alexander Palmer as a director
08 Apr 2014 AP01 Appointment of Mr Anthony Bromirski as a director