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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13 Mar 2024 |
TM01 |
Termination of appointment of Roger Denis Frost as a director on 1 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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26 Feb 2024 |
TM01 |
Termination of appointment of Craig Buckingham as a director on 19 November 2023
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18 Jan 2024 |
MR04 |
Satisfaction of charge 118233570003 in full
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14 Dec 2023 |
MR01 |
Registration of charge 118233570004, created on 13 December 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas George William Cragg on 1 April 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
AP01 |
Appointment of Mr Paul Anthony Smith as a director on 15 June 2023
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12 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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24 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Sep 2022 |
CERTNM |
Company name changed aristotle na LIMITED\certificate issued on 29/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-29
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29 Sep 2022 |
TM01 |
Termination of appointment of Hollie Prendergast as a director on 29 September 2022
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13 Jul 2022 |
MR04 |
Satisfaction of charge 118233570001 in full
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13 Jul 2022 |
MR04 |
Satisfaction of charge 118233570002 in full
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01 Jun 2022 |
MR01 |
Registration of charge 118233570003, created on 27 May 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Roger Denis Frost as a director on 4 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Craig Buckingham as a director on 4 April 2022
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26 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Sep 2021 |
SH08 |
Change of share class name or designation
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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18 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Mar 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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