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ASPECT CLARK LTD

Company number 15213428

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Confirmation statements / Annual returns Incorporation Officers

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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 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	PSC04	Change of details for Mrs Stella Josephine Clark as a person with significant control on 16 October 2023	View PDF Change of details for Mrs Stella Josephine Clark as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC04	Change of details for Dr Piers Benedict Clark as a person with significant control on 16 October 2023	View PDF Change of details for Dr Piers Benedict Clark as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Apr 2024	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)
27 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 20/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 20/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-16 GBP 100 - link opens in a new window - 13 pages (13 pages)

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