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PE ARISTOTLE HOLDING II LIMITED

Company number 14756087

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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)
14 Oct 2024	PSC05	Change of details for Pe Aristotle Holding Limited as a person with significant control on 14 October 2024	View PDF Change of details for Pe Aristotle Holding Limited as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 10/07/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 10/07/2023 - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	PSC04	Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024	View PDF Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC04	Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024	View PDF Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH03	Secretary's details changed for Mr John Holland on 12 July 2024	View PDF Secretary's details changed for Mr John Holland on 12 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CH01	Director's details changed for Ms Eva Monica Kalawski on 12 July 2024	View PDF Director's details changed for Ms Eva Monica Kalawski on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Ms Mary Ann Sigler on 12 July 2024	View PDF Director's details changed for Ms Mary Ann Sigler on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024	View PDF Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC05	Change of details for Pe Aristotle Holding Limited as a person with significant control on 10 July 2023	View PDF Change of details for Pe Aristotle Holding Limited as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC01	Notification of Tom Tewfic Gores as a person with significant control on 10 July 2023	View PDF Notification of Tom Tewfic Gores as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC05	Change of details for Pe Aristotle Holding Limited as a person with significant control on 2 October 2023	View PDF Change of details for Pe Aristotle Holding Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	SH02	Sub-division of shares on 10 July 2023	View PDF Sub-division of shares on 10 July 2023 - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 AUD 101	View PDF Statement of capital following an allotment of shares on 10 July 2023 AUD 101 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH14	Redenomination of shares. Statement of capital 24 March 2023 AUD 2.80	View PDF Redenomination of shares. Statement of capital 24 March 2023 AUD 2.80 - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-24 GBP 1 AUD 1	View PDF Incorporation Statement of capital on 2023-03-24 GBP 1 AUD 1 - link opens in a new window - 43 pages (43 pages)

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