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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)
29 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2011 SH02 Statement of capital on 29 July 2011
  • GBP 3,980,068.930
22 Aug 2011 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES13 ‐ Suspension of articles 4.4.7 29/07/2011
22 Aug 2011 SH02 Statement of capital on 29 July 2011
  • GBP 5,876,068.930
22 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Suspension of articles 29/07/2011
  • RES16 ‐ Resolution of redemption of redeemable shares
19 Aug 2011 TM01 Termination of appointment of Gary Redmonds as a director
08 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cross options 24/05/2011
05 May 2011 SH06 Cancellation of shares. Statement of capital on 5 May 2011
  • GBP 5,970,068.930
05 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2011 SH03 Purchase of own shares.
02 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2011 SH08 Change of share class name or designation
02 Mar 2011 SH10 Particulars of variation of rights attached to shares
02 Mar 2011 SH06 Cancellation of shares. Statement of capital on 2 March 2011
  • GBP 6,000,068.93
02 Mar 2011 SH03 Purchase of own shares.
22 Feb 2011 AP01 Appointment of Lee Anthony Marples as a director
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 6,000,089.00
03 Feb 2011 SH08 Change of share class name or designation
03 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2011 AP01 Appointment of Mr Steven John Broomhead as a director
01 Feb 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
21 Jan 2011 NEWINC Incorporation