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ASPIRE TECHNOLOGY ENTERPRISE LIMITED

Company number 13742499

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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)
06 Jan 2025	TM01	Termination of appointment of Robert Daniel Fraser as a director on 31 December 2024	View PDF Termination of appointment of Robert Daniel Fraser as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
17 Nov 2024	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 - 1 page (1 page)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 30,119.77	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 30,119.77 - link opens in a new window - 9 pages (9 pages)
05 Sep 2024	AA	Group of companies' accounts made up to 29 February 2024	View PDF Group of companies' accounts made up to 29 February 2024 - link opens in a new window - 33 pages (33 pages)
17 Jun 2024	TM01	Termination of appointment of Naomi Mcdiarmid as a director on 17 June 2024	View PDF Termination of appointment of Naomi Mcdiarmid as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 14 November 2022	View PDF Second filing of Confirmation Statement dated 14 November 2022 - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 14 November 2023	View PDF Second filing of Confirmation Statement dated 14 November 2023 - link opens in a new window - 6 pages (6 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 30,019.77	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 30,019.77 - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2022 GBP 29,969.77	View PDF Second filing of a statement of capital following an allotment of shares on 14 November 2022 GBP 29,969.77 - link opens in a new window - 6 pages (6 pages)
27 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/01/2024	View PDF Confirmation statement made on 14 November 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/01/2024 - link opens in a new window - 7 pages (7 pages)
27 Dec 2023	AP01	Appointment of Mr Thomas Malcolm Howard as a director on 25 September 2023	View PDF Appointment of Mr Thomas Malcolm Howard as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 27,931.81	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 27,931.81 - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 1 September 2023	View PDF Notification of Ldc (Managers) Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC07	Cessation of Ldc (Nominees) Limited as a person with significant control on 1 September 2023	View PDF Cessation of Ldc (Nominees) Limited as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	PSC02	Notification of Ldc Gp Llp as a person with significant control on 1 September 2023	View PDF Notification of Ldc Gp Llp as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 28 pages (28 pages)
04 Jul 2023	AP01	Appointment of Miss Naomi Mcdiarmid as a director on 29 June 2023	View PDF Appointment of Miss Naomi Mcdiarmid as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Christopher Martin Coulton as a director on 19 May 2023	View PDF Termination of appointment of Christopher Martin Coulton as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC02	Notification of Ldc (Nominees) Limited as a person with significant control on 15 March 2022	View PDF Notification of Ldc (Nominees) Limited as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC07	Cessation of Ldc Parallel (Nominees) Limited as a person with significant control on 15 March 2022	View PDF Cessation of Ldc Parallel (Nominees) Limited as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	PSC04	Change of details for Mr Chris Fraser as a person with significant control on 14 November 2022	View PDF Change of details for Mr Chris Fraser as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/01/2024	View PDF Confirmation statement made on 14 November 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/01/2024 - link opens in a new window - 8 pages (8 pages)
13 Dec 2022	AP01	Appointment of Mr Tim Hipperson as a director on 28 November 2022	View PDF Appointment of Mr Tim Hipperson as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)

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ASPIRE TECHNOLOGY ENTERPRISE LIMITED

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