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ASPIRE BIDCO LIMITED

Company number 12080066

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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)
06 Dec 2019 MR01 Registration of charge 120800660003, created on 29 November 2019
03 Dec 2019 AP01 Appointment of Mr Benjamin Charles Hudson as a director on 29 November 2019
03 Dec 2019 MR01 Registration of charge 120800660001, created on 27 November 2019
26 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
14 Nov 2019 PSC05 Change of details for Aspire Midco Limited as a person with significant control on 14 November 2019
14 Nov 2019 AD01 Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN on 14 November 2019
14 Nov 2019 TM01 Termination of appointment of Richard Geraint Wilkey as a director on 14 November 2019
14 Nov 2019 AP01 Appointment of Mr Stewart Smythe as a director on 14 November 2019
14 Nov 2019 AP01 Appointment of Mr Simon John Hitchcock as a director on 14 November 2019
14 Nov 2019 AP01 Appointment of Mr Matthew Morris as a director on 14 November 2019
02 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-02
  • GBP 1