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ASPEN GLOBAL LIMITED

Company number 11365817

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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)
20 Nov 2024	SH06	Cancellation of shares. Statement of capital on 19 July 2024 GBP 1	View PDF Cancellation of shares. Statement of capital on 19 July 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	PSC01	Notification of Richard Francis O'connor as a person with significant control on 1 June 2022	View PDF Notification of Richard Francis O'connor as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2022	SH06	Cancellation of shares. Statement of capital on 1 November 2021 GBP 2	View PDF Cancellation of shares. Statement of capital on 1 November 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	PSC07	Cessation of Stephen Priest as a person with significant control on 1 November 2021	View PDF Cessation of Stephen Priest as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC07	Cessation of Richard Francis O'connor as a person with significant control on 17 June 2019	View PDF Cessation of Richard Francis O'connor as a person with significant control on 17 June 2019 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	TM01	Termination of appointment of Stephen Priest as a director on 7 February 2021	View PDF Termination of appointment of Stephen Priest as a director on 7 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2021	AP01	Appointment of Mr Richard Francis O`Connor as a director on 5 January 2021	View PDF Appointment of Mr Richard Francis O`Connor as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	TM01	Termination of appointment of Richard Francis O'connor as a director on 25 April 2019	View PDF Termination of appointment of Richard Francis O'connor as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-13 - link opens in a new window - 3 pages (3 pages)
16 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-16 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-16 GBP 3 - link opens in a new window - 38 pages (38 pages)

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ASPEN GLOBAL LIMITED

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