Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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30 Dec 2024 |
AA |
Full accounts made up to 30 June 2024
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01 May 2024 |
AP03 |
Appointment of Mr Brian Mclelland as a secretary on 1 May 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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19 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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12 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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21 Apr 2022 |
PSC05 |
Change of details for Rank Digital Holdings Limited as a person with significant control on 21 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Aspers Group Limited as a person with significant control on 21 April 2022
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21 Apr 2022 |
CERTNM |
Company name changed aspers online LIMITED\certificate issued on 21/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-21
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21 Apr 2022 |
TM01 |
Termination of appointment of Derek Louis Playford as a director on 21 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Richard Anthony John Noble as a director on 21 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of John Damian Androcles Aspinall as a director on 21 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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29 Oct 2021 |
AD01 |
Registered office address changed from Unit 901, Highgate Studios Highgate Road Kentish Town London NW5 1TL United Kingdom to Tor Saint-Cloud Way Maidenhead SL6 8BN on 29 October 2021
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29 Sep 2021 |
AA |
Full accounts made up to 30 June 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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28 Apr 2021 |
PSC02 |
Notification of Aspers Group Limited as a person with significant control on 26 May 2017
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27 Aug 2020 |
AA |
Full accounts made up to 31 August 2019
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26 Jun 2020 |
AA01 |
Current accounting period shortened from 31 August 2020 to 30 June 2020
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29 May 2020 |
AP01 |
Appointment of John Patrick O'reilly as a director on 26 May 2020
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