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AESCULAPIAN (HOLDINGS) LTD

Company number 07923729

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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)
05 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-19
22 May 2018 CONNOT Change of name notice
30 Apr 2018 TM02 Termination of appointment of Sue Coulson as a secretary on 30 April 2018
13 Mar 2018 CS01 Confirmation statement made on 4 February 2018 with updates
11 Dec 2017 SH06 Cancellation of shares. Statement of capital on 20 October 2017
  • GBP 1,605,649.72
11 Dec 2017 SH03 Purchase of own shares.
15 Jun 2017 AP03 Appointment of Mrs Sue Coulson as a secretary on 15 June 2017
24 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,638,418.08
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,638,418.08
27 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,638,418.08
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,638,418.08
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,638,418.08
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
06 Jun 2012 CERTNM Company name changed RBNEWCO2501 LIMITED\certificate issued on 06/06/12
  • RES15 ‐ Change company name resolution on 2012-04-19
03 May 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 1,638,418.08
01 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-19
01 May 2012 CONNOT Change of name notice
25 Jan 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
25 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)