ASPIRE PHARMA HOLDINGS LIMITED

Company number 09306251

Date	Type	Description	View / Download
12 Apr 2019	MR04	Satisfaction of charge 093062510003 in full	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
05 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
13 Apr 2018	AP03	Appointment of Debra Joy Roberts as a secretary on 9 April 2018	(3 pages)
13 Apr 2018	AP03	Appointment of Jacqueline Elizabeth Fraser-Pye as a secretary on 9 April 2018	(3 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
01 Apr 2017	MR01	Registration of charge 093062510003, created on 31 March 2017	(12 pages)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(7 pages)
05 Jan 2017	MR01	Registration of charge 093062510002, created on 23 December 2016	(18 pages)
15 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
23 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2	(6 pages)
08 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 2	(6 pages)
25 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
06 Feb 2015	AD01	Registered office address changed from 8-12 York Gate London Greater London NW1 4QG United Kingdom to 102 High Street Godalming Surrey GU7 1DS on 6 February 2015	(1 page)
17 Jan 2015	SH08	Change of share class name or designation	(2 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(38 pages)
31 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 2	(5 pages)
23 Dec 2014	MR01	Registration of charge 093062510001, created on 9 December 2014	(20 pages)
15 Dec 2014	AP01	Appointment of Graham Julian Fraser-Pye as a director on 9 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Craig Podolsky as a director on 9 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Ian Jacobson as a director on 9 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Debra Joy Roberts as a director on 9 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Mark Derek Roberts as a director on 9 December 2014	(2 pages)
11 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-11 GBP 1	(26 pages)