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AESCULAPIAN GROUP LIMITED

Company number 12201750

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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)
02 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Oct 2024	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)
25 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2024	TM01	Termination of appointment of Benjamin Edward Holdsworth as a director on 21 April 2024	View PDF Termination of appointment of Benjamin Edward Holdsworth as a director on 21 April 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 1,582,112.24	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 1,582,112.24 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	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)
31 Jan 2020	PSC01	Notification of Patrick Francis Convey as a person with significant control on 20 December 2019	View PDF Notification of Patrick Francis Convey as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	PSC01	Notification of Simon Alastair Bruce as a person with significant control on 20 December 2019	View PDF Notification of Simon Alastair Bruce as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 27 January 2020	View PDF Withdrawal of a person with significant control statement on 27 January 2020 - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 1,482,112.24	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 1,482,112.24 - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	SH02	Sub-division of shares on 26 September 2019	View PDF Sub-division of shares on 26 September 2019 - link opens in a new window - 6 pages (6 pages)
08 Oct 2019	AD01	Registered office address changed from Haynes & Boone C D G Llp, 29 Ludgate Hill London EC4M 7JR United Kingdom to Devon House 171-177 Great Portland Street London W1W 5PQ on 8 October 2019	View PDF Registered office address changed from Haynes & Boone C D G Llp, 29 Ludgate Hill London EC4M 7JR United Kingdom to Devon House 171-177 Great Portland Street London W1W 5PQ on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-11 GBP 4	View PDF Incorporation Statement of capital on 2019-09-11 GBP 4 - link opens in a new window - 38 pages (38 pages)

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AESCULAPIAN GROUP LIMITED

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