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APHRODITE HOLDINGS LIMITED

Company number 12389157

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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)
30 Dec 2021	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 - 1 page (1 page)
20 Dec 2021	AD01	Registered office address changed from Tuscam House Trafalgar Way Camberley Surrey GU15 3BN England to 4th Floor Radius House Clarendon Road Watford WD17 1HP on 20 December 2021	View PDF Registered office address changed from Tuscam House Trafalgar Way Camberley Surrey GU15 3BN England to 4th Floor Radius House Clarendon Road Watford WD17 1HP on 20 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC07	Cessation of Peter John Giltrap as a person with significant control on 16 December 2021	View PDF Cessation of Peter John Giltrap as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC02	Notification of Jsa Services Limited as a person with significant control on 16 December 2021	View PDF Notification of Jsa Services Limited as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Peter John Giltrap as a director on 16 December 2021	View PDF Termination of appointment of Peter John Giltrap as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Kwasi Martin Missah as a director on 16 December 2021	View PDF Appointment of Mr Kwasi Martin Missah as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr John Hugo Hoskin as a director on 16 December 2021	View PDF Appointment of Mr John Hugo Hoskin as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 12	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 12 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 106	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 106 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	AA01	Current accounting period extended from 31 January 2021 to 28 February 2021	View PDF Current accounting period extended from 31 January 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-07 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-07 GBP 6 - link opens in a new window - 10 pages (10 pages)

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