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ASSETSPIRE LIMITED

Company number 07617965

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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)
18 Sep 2024 MA Memorandum and Articles of Association
18 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 11/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
07 Feb 2024 MR04 Satisfaction of charge 076179650001 in full
05 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
10 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2023 MA Memorandum and Articles of Association
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 125.08
25 Sep 2023 AP01 Appointment of Mr Troy Adam Clutterbuck as a director on 15 September 2023
25 Sep 2023 AP01 Appointment of Mr Philip John Hollingdale as a director on 15 September 2023
10 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
28 Mar 2023 AD01 Registered office address changed from The Old Star Church Street Princes Risborough HP27 9AA England to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 28 March 2023
12 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
23 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
21 Jun 2021 AP03 Appointment of Mrs Dalila Beber as a secretary on 21 June 2021
30 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
04 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
06 Aug 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
18 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-13
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017