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ASPIRE CONNECT LTD

Company number 12657714

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	AD01	Registered office address changed from Amethyst House 1st Floor Leigh Business Park Leigh WN7 3XZ England to Amethyst House 1st Floor Leigh Business Park Leigh WN7 3XZ on 23 May 2022	View PDF Registered office address changed from Amethyst House 1st Floor Leigh Business Park Leigh WN7 3XZ England to Amethyst House 1st Floor Leigh Business Park Leigh WN7 3XZ on 23 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AD01	Registered office address changed from Unit 23 Meadowcroft Way Leigh Business Park Leigh WN7 3XZ United Kingdom to Amethyst House 1st Floor Leigh Business Park Leigh WN7 3XZ on 23 May 2022	View PDF Registered office address changed from Unit 23 Meadowcroft Way Leigh Business Park Leigh WN7 3XZ United Kingdom to Amethyst House 1st Floor Leigh Business Park Leigh WN7 3XZ on 23 May 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2021	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 - 3 pages (3 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 119	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 119 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AP01	Appointment of Luke Bowers as a director on 11 October 2021	View PDF Appointment of Luke Bowers as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	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)
09 Aug 2021	PSC07	Cessation of Simon Farrell Dunn as a person with significant control on 28 July 2021	View PDF Cessation of Simon Farrell Dunn as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	PSC02	Notification of Aspire Group of Businesses Ltd as a person with significant control on 28 July 2021	View PDF Notification of Aspire Group of Businesses Ltd as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC07	Cessation of Vincent Michael Rourke as a person with significant control on 28 July 2021	View PDF Cessation of Vincent Michael Rourke as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	CH01	Director's details changed for Mr Vincent Michael Rourke on 1 July 2020	View PDF Director's details changed for Mr Vincent Michael Rourke on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/04/2021 under section 1088 of the Companies Act 2006	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/04/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 13 pages (13 pages)

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ASPIRE CONNECT LTD

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