ASPIRE TOPCO LIMITED

Company number 12068263

Date	Type	Description	View / Download
19 Mar 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Re-purchase copntract 17/12/2020	(3 pages)
10 Mar 2021	AD01	Registered office address changed from 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN England to North West Wing Methuen Park Chippenham SN14 0GB on 10 March 2021	(1 page)
29 Jan 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 30.97 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 94,132.71	(4 pages)
03 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/2021	(6 pages)
11 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 25 December 2020	(1 page)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 94,101.74	(4 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
06 Feb 2020	PSC02	Notification of Rozi Limited as a person with significant control on 29 November 2019	(2 pages)
06 Feb 2020	PSC05	Change of details for Horizon Capital 2018 Limited Partnership as a person with significant control on 29 November 2019	(2 pages)
16 Dec 2019	SH02	Sub-division of shares on 14 November 2019	(4 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 94,070.77	(5 pages)
03 Dec 2019	AP01	Appointment of Mr Philip Stewart Male as a director on 29 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Benjamin Charles Hudson as a director on 29 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr George Earp as a director on 29 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Joseph Sultana as a director on 29 November 2019	(2 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 14/11/2019 RES12 ‐ Resolution of varying share rights or name	(2 pages)
25 Nov 2019	SH02	Sub-division of shares on 14 November 2019	(4 pages)
25 Nov 2019	SH08	Change of share class name or designation	(2 pages)
20 Nov 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
14 Nov 2019	PSC02	Notification of Horizon Capital 2018 Limited Partnership as a person with significant control on 14 November 2019	(2 pages)
14 Nov 2019	PSC07	Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 14 November 2019	(1 page)
14 Nov 2019	AP01	Appointment of Mr Simon John Hitchcock as a director on 14 November 2019	(2 pages)