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ASPEDAN LTD

Company number 14020442

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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)
20 Jan 2025	AD01	Registered office address changed from Unit 4 Capenhurst Technology Park Capenhurst Chester CH1 6ES United Kingdom to Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD on 20 January 2025	View PDF Registered office address changed from Unit 4 Capenhurst Technology Park Capenhurst Chester CH1 6ES United Kingdom to Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD on 20 January 2025 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2024	SH02	Sub-division of shares on 11 July 2024	View PDF Sub-division of shares on 11 July 2024 - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 102.5	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 102.5 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 1,000,000 - link opens in a new window - 11 pages (11 pages)

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