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ASPECT PUBLISHING LTD

Company number 10109188

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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)
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 1.428
02 Nov 2018 PSC01 Notification of Dan Smyth as a person with significant control on 28 September 2018
02 Nov 2018 AP01 Appointment of Mr Daniel Smyth as a director on 28 September 2018
18 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 28/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2018 CS01 Confirmation statement made on 7 April 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
05 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
07 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-07
  • GBP 1