ASTON BARCLAY HOLDINGS GROUP LIMITED

Company number 10689795

Date	Type	Description	View / Download
14 Aug 2020	AP01	Appointment of Mr Greg Macleod as a director on 14 August 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of Neil Thomas Hodson as a director on 4 August 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of John Leslie Crichton as a director on 12 June 2020	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
07 Feb 2020	MA	Memorandum and Articles of Association	(27 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Dec 2019	MR04	Satisfaction of charge 106897950001 in full	(4 pages)
20 Dec 2019	AA01	Current accounting period extended from 30 November 2019 to 28 February 2020	(1 page)
29 Aug 2019	AA	Full accounts made up to 30 November 2018	(19 pages)
25 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
11 Jan 2019	TM01	Termination of appointment of Alexandra Catherine Owen as a director on 8 August 2018	(1 page)
26 Jul 2018	AA	Full accounts made up to 30 November 2017	(17 pages)
02 May 2018	TM01	Termination of appointment of Glenn David Paul Scarborough as a director on 1 May 2018	(1 page)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
25 Apr 2018	AP01	Appointment of Mr John Leslie Crichton as a director on 29 March 2018	(2 pages)
20 Apr 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 29 March 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Mrs Alexandra Catherine Owen as a director on 29 March 2018	(2 pages)
29 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(5 pages)
26 Mar 2018	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
26 Mar 2018	AD02	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
23 Mar 2018	PSC02	Notification of Abvr Group Limited as a person with significant control on 2 June 2017	(2 pages)
23 Mar 2018	PSC07	Cessation of Glenn David Paul Scarborough as a person with significant control on 2 June 2017	(1 page)
15 Mar 2018	TM01	Termination of appointment of Robert Charles Hoy as a director on 9 February 2018	(1 page)
01 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 30 November 2017	(1 page)
30 Jun 2017	MR01	Registration of charge 106897950002, created on 23 June 2017	(62 pages)

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