Companies House does not verify the accuracy of the information filed

ARAMARK JAPAN HOLDINGS LIMITED

Company number 10389513

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	TM01	Termination of appointment of Andrew Macleod Thomson as a director on 1 August 2024	View PDF Termination of appointment of Andrew Macleod Thomson as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CH01	Director's details changed for Mrs. Helen Louise Milligan-Smith on 2 May 2024	View PDF Director's details changed for Mrs. Helen Louise Milligan-Smith on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA	Full accounts made up to 29 September 2023	View PDF Full accounts made up to 29 September 2023 - link opens in a new window - 16 pages (16 pages)
09 Nov 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AP01	Appointment of Mrs. Helen Louise Milligan-Smith as a director on 1 September 2023	View PDF Appointment of Mrs. Helen Louise Milligan-Smith as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr. Carl Johnson as a director on 1 September 2023	View PDF Appointment of Mr. Carl Johnson as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Thomas Neville as a director on 1 September 2023	View PDF Termination of appointment of Thomas Neville as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
20 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
04 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	SH19	Statement of capital on 20 April 2023 GBP 100	View PDF Statement of capital on 20 April 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	CAP-SS	Solvency Statement dated 12/04/23	View PDF Solvency Statement dated 12/04/23 - link opens in a new window - 1 page (1 page)
20 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 12/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 12/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Mr. Thomas Neville as a director on 31 December 2022	View PDF Appointment of Mr. Thomas Neville as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Rajat Chawla as a director on 31 December 2022	View PDF Termination of appointment of Rajat Chawla as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 24 September 2020	View PDF Second filing of Confirmation Statement dated 24 September 2020 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Full accounts made up to 1 October 2021	View PDF Full accounts made up to 1 October 2021 - link opens in a new window - 17 pages (17 pages)
29 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Apr 2021	CH01	Director's details changed for Mr Rajat Chawla on 14 April 2021	View PDF Director's details changed for Mr Rajat Chawla on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Mr Rajat Chawla on 1 April 2021	View PDF Director's details changed for Mr Rajat Chawla on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ARAMARK JAPAN HOLDINGS LIMITED

Filter by category