- Company Overview for AMBASSADOR ASPEN GROUP LIMITED (13424601)
- Filing history for AMBASSADOR ASPEN GROUP LIMITED (13424601)
- People for AMBASSADOR ASPEN GROUP LIMITED (13424601)
- Charges for AMBASSADOR ASPEN GROUP LIMITED (13424601)
- More for AMBASSADOR ASPEN GROUP LIMITED (13424601)
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) |
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15 Aug 2024 | CH01 | Director's details changed for Kenneth James Gribben Hilllen on 4 June 2024 | |
25 Jul 2024 | AP01 | Appointment of Mr James Richard Gray as a director on 4 June 2024 | |
25 Jul 2024 | AP01 | Appointment of Kenneth James Gribben Hilllen as a director on 4 June 2024 | |
25 Jul 2024 | TM01 | Termination of appointment of Maud Elsa Marine Michele Kerdelhue as a director on 4 June 2024 | |
25 Jul 2024 | TM01 | Termination of appointment of Nilesh Suresh Patel as a director on 4 June 2024 | |
06 Jun 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
05 Mar 2024 | MR01 | Registration of charge 134246010001, created on 1 March 2024 | |
11 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
02 Jun 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
18 Oct 2022 | AD01 | Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 18 October 2022 | |
18 Oct 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 18 October 2022 | |
30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
06 Jul 2022 | CS01 | Confirmation statement made on 26 May 2022 with updates | |
14 Sep 2021 | RESOLUTIONS |
Resolutions
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14 Sep 2021 | MA | Memorandum and Articles of Association | |
07 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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31 Aug 2021 | AP01 | Appointment of Mr David Gaffney as a director on 17 August 2021 | |
17 Aug 2021 | AP01 | Appointment of Mr Nilesh Suresh Patel as a director on 16 July 2021 | |
17 Aug 2021 | TM01 | Termination of appointment of Claes Jonas Lennart Hybinette as a director on 16 July 2021 | |
23 Jun 2021 | PSC04 | Change of details for Mr Driss Benkirane as a person with significant control on 27 May 2021 | |
23 Jun 2021 | PSC01 | Notification of Driss Benkirane as a person with significant control on 27 May 2021 | |
23 Jun 2021 | PSC09 | Withdrawal of a person with significant control statement on 23 June 2021 | |
10 Jun 2021 | AA01 | Current accounting period shortened from 31 May 2022 to 31 December 2021 | |
27 May 2021 | NEWINC |
Incorporation
Statement of capital on 2021-05-27
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