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ASPEN EVO HOLDINGS LIMITED

Company number 13905791

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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)
10 Apr 2024	PSC02	Notification of Brackley Holdings Limited as a person with significant control on 28 March 2024	View PDF Notification of Brackley Holdings Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 10 April 2024	View PDF Withdrawal of a person with significant control statement on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
23 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
03 May 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	CH01	Director's details changed for Mr Mark Robert Wakeford on 30 May 2022	View PDF Director's details changed for Mr Mark Robert Wakeford on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC07	Cessation of Mark Robert Wakeford as a person with significant control on 31 August 2022	View PDF Cessation of Mark Robert Wakeford as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 3,749,990	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 3,749,990 - link opens in a new window - 3 pages (3 pages)
30 May 2022	AD01	Registered office address changed from Hcr Hewitsons Llp, Elgin House Billing Road Northampton Northamptonshire NN1 5AU United Kingdom to 27 Eldon Business Park Attenborough Nottingham NG9 6DZ on 30 May 2022	View PDF Registered office address changed from Hcr Hewitsons Llp, Elgin House Billing Road Northampton Northamptonshire NN1 5AU United Kingdom to 27 Eldon Business Park Attenborough Nottingham NG9 6DZ on 30 May 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr James Richard Wakeford as a director on 13 April 2022	View PDF Appointment of Mr James Richard Wakeford as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CERTNM	Company name changed NEWCO2022 two LIMITED\certificate issued on 28/02/22 RES15 ‐ Change company name resolution on 2022-02-17	View PDF Company name changed NEWCO2022 two LIMITED\certificate issued on 28/02/22 RES15 ‐ Change company name resolution on 2022-02-17 - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-10 GBP 10	View PDF Incorporation Statement of capital on 2022-02-10 GBP 10 - link opens in a new window - 28 pages (28 pages)

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