Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
AP01 |
Appointment of Mr Damian Paul Sharp as a director on 23 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Ken Coveney as a director on 23 December 2024
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21 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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21 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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12 Nov 2024 |
AP03 |
Appointment of Iain Alexander Hamilton as a secretary on 31 October 2024
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
PSC02 |
Notification of Titan Advisory Holdings Limited as a person with significant control on 31 October 2024
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04 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2024
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24 Oct 2024 |
AP01 |
Appointment of Ms Katherine Rabaiotti as a director on 24 October 2024
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Rajesh Savji Ladwa as a director on 15 October 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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22 May 2024 |
CH01 |
Director's details changed for Mr Andrew Jason Fearon on 15 April 2024
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15 May 2024 |
PSC08 |
Notification of a person with significant control statement
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15 May 2024 |
PSC07 |
Cessation of Titan Wealth Services Limited as a person with significant control on 15 April 2024
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15 May 2024 |
AP01 |
Appointment of Mr Ken Coveney as a director on 14 May 2024
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09 May 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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30 Apr 2024 |
AD01 |
Registered office address changed from Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ England to 101 Wigmore Street London W1U 1QU on 30 April 2024
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23 Apr 2024 |
CERTNM |
Company name changed aspira corporate solutions LIMITED\certificate issued on 23/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-23
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22 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Apr 2024 |
PSC02 |
Notification of Titan Wealth Services Limited as a person with significant control on 15 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Lebc Holdings Limited as a person with significant control on 15 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Richard Brian Wilton as a director on 15 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Oliver Charles James Bogue as a director on 15 April 2024
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