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ASPIRE SOLUTIONS HOLDINGS LIMITED

Company number 12422096

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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)
26 Mar 2021	PSC05	Change of details for Timec 1723 Limited as a person with significant control on 25 November 2020	View PDF Change of details for Timec 1723 Limited as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC05	Change of details for Timec 1722 Limited as a person with significant control on 25 November 2020	View PDF Change of details for Timec 1722 Limited as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC02	Notification of Timec 1723 Limited as a person with significant control on 20 November 2020	View PDF Notification of Timec 1723 Limited as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC02	Notification of Timec 1722 Limited as a person with significant control on 20 November 2020	View PDF Notification of Timec 1722 Limited as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC04	Change of details for Mr Chris Fraser as a person with significant control on 20 November 2020	View PDF Change of details for Mr Chris Fraser as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC07	Cessation of Nigel Begg as a person with significant control on 20 November 2020	View PDF Cessation of Nigel Begg as a person with significant control on 20 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	PSC04	Change of details for Mr Chris Fraser as a person with significant control on 20 November 2020	View PDF Change of details for Mr Chris Fraser as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC01	Notification of Nigel Begg as a person with significant control on 20 November 2020	View PDF Notification of Nigel Begg as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 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)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 513.91	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 513.91 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AP03	Appointment of Mr Stuart Hall as a secretary on 25 August 2020	View PDF Appointment of Mr Stuart Hall as a secretary on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Mr Stuart William Hall as a director on 25 August 2020	View PDF Appointment of Mr Stuart William Hall as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 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)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 500.00	View PDF Statement of capital following an allotment of shares on 2 March 2020 GBP 500.00 - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	MR01	Registration of charge 124220960001, created on 2 March 2020	View PDF Registration of charge 124220960001, created on 2 March 2020 - link opens in a new window - 22 pages (22 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
23 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 496.81	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 496.81 - link opens in a new window - 10 pages (10 pages)

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