BIRMINGHAM ASTON PLACE NOM1 LIMITED

Company number 10326001

Date	Type	Description	View / Download
06 Mar 2020	AD01	Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom to C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU on 6 March 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Anthony Joseph Cagney as a director on 26 February 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Peter Kevin Cowin as a director on 26 February 2020	(1 page)
06 Mar 2020	AP01	Appointment of Benjamin Schaper as a director on 26 February 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Dr Thomas Finne as a director on 26 February 2020	(2 pages)
04 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26	(3 pages)
19 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(12 pages)
13 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
06 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(12 pages)
23 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
21 Feb 2018	AA	Full accounts made up to 30 June 2017	(13 pages)
21 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(3 pages)
13 Aug 2017	PSC01	Notification of Daniel Anthony Tynan as a person with significant control on 11 August 2016	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Gary Edward Leeming as a director on 30 June 2017	(1 page)
19 Dec 2016	AP01	Appointment of Mr Peter Kevin Cowin as a director on 14 December 2016	(2 pages)
28 Nov 2016	MR01	Registration of charge 103260010003, created on 17 November 2016	(24 pages)
25 Nov 2016	MR01	Registration of charge 103260010002, created on 17 November 2016	(115 pages)
22 Nov 2016	MR01	Registration of charge 103260010001, created on 17 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	(225 pages)
01 Sep 2016	AA01	Current accounting period shortened from 31 August 2017 to 30 June 2017	(1 page)
11 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-11 GBP 1	(23 pages)