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AESOP COMPANY SOLUTIONS LIMITED

Company number 07727779

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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)
11 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
17 Apr 2013	CH01	Director's details changed for Miss Georgina Esme Barber on 17 April 2013	View PDF Director's details changed for Miss Georgina Esme Barber on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AD01	Registered office address changed from 7 Foxglove Court Newport Pagnell Buckinghamshire MK16 8SJ United Kingdom on 17 September 2012	View PDF Registered office address changed from 7 Foxglove Court Newport Pagnell Buckinghamshire MK16 8SJ United Kingdom on 17 September 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	CERTNM	Company name changed aesop consulting LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-09 NM01 ‐ Change of name by resolution	View PDF Company name changed aesop consulting LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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