ASPECTO HOLDINGS LIMITED

Company number 09691172

Date	Type	Description	View / Download
20 Apr 2018	CH01	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018	(2 pages)
08 Feb 2018	PSC02	Notification of Jd Sports Fashion Plc as a person with significant control on 18 July 2016	(2 pages)
02 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 2 February 2018	(2 pages)
07 Nov 2017	AA	Full accounts made up to 28 January 2017	(14 pages)
28 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(5 pages)
10 May 2017	AA	Full accounts made up to 31 July 2016	(14 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
26 Jan 2017	CERTNM	Company name changed NAPCO104 LIMITED\certificate issued on 26/01/17 CONNOT ‐ Change of name notice	(3 pages)
25 Jan 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 January 2017	(2 pages)
25 Jan 2017	AA01	Current accounting period shortened from 31 July 2017 to 31 January 2017	(1 page)
25 Jan 2017	AP03	Appointment of Mrs Siobhan Mawdsley as a secretary on 4 January 2017	(2 pages)
01 Dec 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
30 Nov 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
29 Nov 2016	AD01	Registered office address changed from Napthens Llp Challenge Way Greenbank Business Park Blackburn BB1 5QB United Kingdom to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 29 November 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Peter Alan Cowgill as a director on 18 July 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Mr Brian Michael Small as a director on 18 July 2016	(2 pages)
07 Sep 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
29 Jul 2016	TM02	Termination of appointment of John Kinnaird as a secretary on 14 September 2015	(1 page)
24 May 2016	CH01	Director's details changed for Mr David Arthur Light on 14 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr David Arthur Light as a director on 14 September 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of John Kinnaird as a director on 14 September 2015	(1 page)
10 Sep 2015	MR01	Registration of charge 096911720001, created on 25 August 2015	(51 pages)
17 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)

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