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ASPEN UK BUYER LIMITED

Company number 12395321

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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)
10 Mar 2020	AP01	Appointment of Mr Iain Dixon Lindsay as a director on 5 March 2020	View PDF Appointment of Mr Iain Dixon Lindsay as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Mr Steven Mark Towe as a director on 5 March 2020	View PDF Appointment of Mr Steven Mark Towe as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	MR01	Registration of charge 123953210002, created on 4 March 2020	View PDF Registration of charge 123953210002, created on 4 March 2020 - link opens in a new window - 33 pages (33 pages)
04 Mar 2020	MR01	Registration of charge 123953210001, created on 4 March 2020	View PDF Registration of charge 123953210001, created on 4 March 2020 - link opens in a new window - 35 pages (35 pages)
02 Mar 2020	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 - 24 pages (24 pages)
13 Feb 2020	AA01	Current accounting period shortened from 31 January 2021 to 30 September 2020	View PDF Current accounting period shortened from 31 January 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 1 Poultry London EC2R 8EJ on 12 February 2020	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 1 Poultry London EC2R 8EJ on 12 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 11 February 2020	View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	TM02	Termination of appointment of Jim Wiltshire as a secretary on 11 February 2020	View PDF Termination of appointment of Jim Wiltshire as a secretary on 11 February 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-09 USD 200	View PDF Incorporation Statement of capital on 2020-01-09 USD 200 - link opens in a new window - 31 pages (31 pages)

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