ACTIVE ASSISTANCE (UK) GROUP LIMITED

Company number 07704352

Date	Type	Description	View / Download
24 Sep 2014	AP01	Appointment of Mr Philip Michael Rattle as a director on 31 July 2014	(2 pages)
23 Sep 2014	AD01	Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to 2Nd Floor Suffolk Way Sevenoaks Kent TN13 1YL on 23 September 2014	(1 page)
03 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
28 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100,000	(7 pages)
27 Aug 2013	TM01	Termination of appointment of Philip Rattle as a director	(1 page)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 100,000	(7 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(29 pages)
15 Oct 2012	SH03	Purchase of own shares.	(3 pages)
03 Oct 2012	SH06	Cancellation of shares. Statement of capital on 3 October 2012 GBP 98,650	(7 pages)
03 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Sep 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(9 pages)
05 Sep 2012	TM01	Termination of appointment of Ian White as a director	(1 page)
10 Aug 2012	AP01	Appointment of Mr David Jackson as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Ian White as a director	(1 page)
29 Nov 2011	AP01	Appointment of Mr Ian James White as a director	(2 pages)
16 Sep 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(3 pages)
15 Sep 2011	CERTNM	Company name changed aspirations (topco) LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-01	(2 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-01	(1 page)
12 Sep 2011	CONNOT	Change of name notice	(2 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement 01/09/2011 RES12 ‐ Resolution of varying share rights or name	(41 pages)
09 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Sep 2011	SH08	Change of share class name or designation	(2 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 99,400	(4 pages)
09 Sep 2011	AD01	Registered office address changed from 10 Slingsby Place St Martin''s Courtyard London WC2E 9AB United Kingdom on 9 September 2011	(2 pages)