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ASPEN BUILD GROUP (E.A.) LIMITED

Company number 13774608

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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)
16 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	PSC01	Notification of James Michael John Betts as a person with significant control on 1 October 2023	View PDF Notification of James Michael John Betts as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	TM01	Termination of appointment of Adam James Cummings as a director on 17 October 2023	View PDF Termination of appointment of Adam James Cummings as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	MR01	Registration of charge 137746080001, created on 19 July 2022	View PDF Registration of charge 137746080001, created on 19 July 2022 - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	PSC07	Cessation of James Michael John Betts as a person with significant control on 1 February 2022	View PDF Cessation of James Michael John Betts as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC01	Notification of Michael Betts as a person with significant control on 1 February 2022	View PDF Notification of Michael Betts as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 24,528	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 24,528 - link opens in a new window - 6 pages (6 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Created new shares 01/02/2022 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Created new shares 01/02/2022 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	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)
02 Feb 2022	AP01	Appointment of Mr Adam James Cummings as a director on 1 February 2022	View PDF Appointment of Mr Adam James Cummings as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Michael John Betts as a director on 1 February 2022	View PDF Appointment of Mr Michael John Betts as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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