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ASPIRE TOPCO LIMITED

Company number 12068263

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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)
20 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 65 pages (65 pages)
24 Jul 2024	SH05	Statement of capital on 6 January 2022 GBP 94,132.71 Cancellation of treasury shares. Treasury capital: GBP 61.94 on 6 January 2022 ANNOTATION Clarification This is a second filing of form SH05 filed on 4/4/23	View PDF Statement of capital on 6 January 2022 GBP 94,132.71 Cancellation of treasury shares. Treasury capital: GBP 61.94 on 6 January 2022 ANNOTATION Clarification This is a second filing of form SH05 filed on 4/4/23 - link opens in a new window - 7 pages (7 pages)
08 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 179,354	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 179,354 - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 June 2024 GBP 178,398.20	View PDF Second filing of a statement of capital following an allotment of shares on 5 June 2024 GBP 178,398.20 - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2024 GBP 124,398.20	View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2024 GBP 124,398.20 - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2023 GBP 109,398.20	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2023 GBP 109,398.20 - link opens in a new window - 5 pages (5 pages)
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 178,367.22 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2024	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 178,367.22 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2024 - link opens in a new window - 5 pages (5 pages)
18 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
18 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 124,367.22 ANNOTATION Clarification a second filed SH01 was registered on 02/07/24	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 124,367.22 ANNOTATION Clarification a second filed SH01 was registered on 02/07/24 - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 24 August 2023	View PDF Second filing of Confirmation Statement dated 24 August 2023 - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 109,367.22 ANNOTATION Clarification a second filed SH01 was registered on 27/06/24.	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 109,367.22 ANNOTATION Clarification a second filed SH01 was registered on 27/06/24. - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 63 pages (63 pages)
10 Oct 2023	AP01	Appointment of Mr James Russell White as a director on 10 October 2023	View PDF Appointment of Mr James Russell White as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CS01	24/06/23 Statement of Capital gbp 109367.22	View PDF 24/06/23 Statement of Capital gbp 109367.22 - link opens in a new window - 7 pages (7 pages)
06 Jun 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	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)
09 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 77.43	View PDF Purchase of own shares. Shares purchased into treasury: GBP 77.43 - link opens in a new window - 4 pages (4 pages)
05 May 2023	AP01	Appointment of Mr Christopher Bates as a director on 3 May 2023	View PDF Appointment of Mr Christopher Bates as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Benjamin Charles Hudson as a director on 3 May 2023	View PDF Termination of appointment of Benjamin Charles Hudson as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	SH05	Statement of capital on 6 January 2022 GBP 94,101.74 Cancellation of treasury shares. Treasury capital: GBP 61.94 on 6 January 2022 ANNOTATION Clarification a second filing of this form was made on 24/7/24	View PDF Statement of capital on 6 January 2022 GBP 94,101.74 Cancellation of treasury shares. Treasury capital: GBP 61.94 on 6 January 2022 ANNOTATION Clarification a second filing of this form was made on 24/7/24 - link opens in a new window - 7 pages (7 pages)

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ASPIRE TOPCO LIMITED

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