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ASPEN LODGE EDGWARE LIMITED

Company number 10152806

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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)
07 Jul 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	AD01	Registered office address changed from 47 Manor Park Crescent Edgware Middlesex HA8 7LY to Hallswelle House 1 Hallswelle Road London NW11 0DH on 7 July 2017	View PDF Registered office address changed from 47 Manor Park Crescent Edgware Middlesex HA8 7LY to Hallswelle House 1 Hallswelle Road London NW11 0DH on 7 July 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	PSC01	Notification of Benjamin Joseph Russell as a person with significant control on 28 April 2016	View PDF Notification of Benjamin Joseph Russell as a person with significant control on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of Melvin Jacobs as a person with significant control on 28 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 12/06/2018	View PDF Notification of Melvin Jacobs as a person with significant control on 28 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 12/06/2018 - link opens in a new window - 3 pages (3 pages)
26 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office 18/05/2017	View PDF Resolutions RES13 ‐ Change of registered office 18/05/2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AD01	Registered office address changed from C/O Moerans Solicitors 123 Station Road Edgware HA8 7JR United Kingdom to 47 Manor Park Crescent Edgware Middlesex HA8 7LY on 26 May 2017	View PDF Registered office address changed from C/O Moerans Solicitors 123 Station Road Edgware HA8 7JR United Kingdom to 47 Manor Park Crescent Edgware Middlesex HA8 7LY on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 6	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 6 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-28 GBP 2 ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 28/08/18 as it was factually inaccurate.	View PDF Incorporation Statement of capital on 2016-04-28 GBP 2 ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 28/08/18 as it was factually inaccurate. - link opens in a new window - 28 pages (28 pages)

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