Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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05 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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09 Sep 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 February 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of share exchange agreement 18/02/2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued ordinary shares 18/02/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval and regisnation of the transfer of shares producded share exchange agreement 18/02/2021
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RES10 ‐
Resolution of allotment of securities
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18 Mar 2021 |
PSC02 |
Notification of Aspen House Holdings Limited as a person with significant control on 18 February 2021
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18 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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18 Mar 2021 |
AP01 |
Appointment of Mrs Rosemary Napthine as a director on 18 February 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Richard Napthine as a director on 18 February 2021
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18 Mar 2021 |
AP01 |
Appointment of Mrs Stephanie Napthine as a director on 18 February 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Russell Paul Napthine as a director on 18 February 2021
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18 Mar 2021 |
AP01 |
Appointment of Mrs Cheryl Napthine as a director on 18 February 2021
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18 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Mar 2021 |
PSC07 |
Cessation of Aspen House Holdings Limited as a person with significant control on 18 February 2021
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06/04/2021
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