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ASTON GROUP HOLDINGS LIMITED

Company number 11717113

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
17 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 100,000	View PDF Statement of capital following an allotment of shares on 15 February 2019 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
05 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	PSC01	Notification of Leon Glencross as a person with significant control on 15 February 2019	View PDF Notification of Leon Glencross as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	PSC07	Cessation of Steven Lant as a person with significant control on 15 February 2019	View PDF Cessation of Steven Lant as a person with significant control on 15 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	PSC07	Cessation of Jonathan Gary Butcher as a person with significant control on 15 February 2019	View PDF Cessation of Jonathan Gary Butcher as a person with significant control on 15 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	PSC01	Notification of Philip Stanley Glencross as a person with significant control on 15 February 2019	View PDF Notification of Philip Stanley Glencross as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 July 2019	View PDF Current accounting period shortened from 31 December 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	MR01	Registration of charge 117171130001, created on 15 February 2019	View PDF Registration of charge 117171130001, created on 15 February 2019 - link opens in a new window - 26 pages (26 pages)
07 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-07 GBP 2,000	View PDF Incorporation Statement of capital on 2018-12-07 GBP 2,000 - link opens in a new window - 43 pages (43 pages)

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