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APERTURE GROUP MANAGEMENT COMPANY UK LIMITED

Company number 09098097

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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)
27 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	CH01	Director's details changed for Mr Sultan Jassim Al-Thani on 1 January 2016	View PDF Director's details changed for Mr Sultan Jassim Al-Thani on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AD01	Registered office address changed from 12 Stanhope Gate London W1K 1AW to 50 Curzon Street London W1J 7UW on 13 November 2015	View PDF Registered office address changed from 12 Stanhope Gate London W1K 1AW to 50 Curzon Street London W1J 7UW on 13 November 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	CERTNM	Company name changed arden stonehouse LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30	View PDF Company name changed arden stonehouse LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-23 GBP 1	View PDF Incorporation Statement of capital on 2014-06-23 GBP 1 - link opens in a new window - 17 pages (17 pages)

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