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AOSPHERE LIMITED

Company number 15371365

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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)
13 Nov 2024	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG England to The Steward Building 12 Steward Street London E1 6FQ on 13 November 2024	View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG England to The Steward Building 12 Steward Street London E1 6FQ on 13 November 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	PSC02	Notification of Armillary Bidco Limited as a person with significant control on 27 September 2024	View PDF Notification of Armillary Bidco Limited as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC07	Cessation of Aosphere Llp as a person with significant control on 27 September 2024	View PDF Cessation of Aosphere Llp as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 May 2024	MR01	Registration of charge 153713650001, created on 30 April 2024	View PDF Registration of charge 153713650001, created on 30 April 2024 - link opens in a new window - 20 pages (20 pages)
14 Feb 2024	TM01	Termination of appointment of Eimear Jean Coady as a director on 8 February 2024	View PDF Termination of appointment of Eimear Jean Coady as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Stephen Paul Lloyd as a director on 8 February 2024	View PDF Termination of appointment of Stephen Paul Lloyd as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom to 47 Queen Anne Street London W1G 9JG on 14 February 2024	View PDF Registered office address changed from One Bishops Square London E1 6AD United Kingdom to 47 Queen Anne Street London W1G 9JG on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Victoria Alton as a director on 8 February 2024	View PDF Appointment of Victoria Alton as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Marc-Henri Charles Marie Chamay as a director on 8 February 2024	View PDF Appointment of Marc-Henri Charles Marie Chamay as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CERTNM	Company name changed aosphere trading LIMITED\certificate issued on 07/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02	View PDF Company name changed aosphere trading LIMITED\certificate issued on 07/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-27 GBP 1	View PDF Incorporation Statement of capital on 2023-12-27 GBP 1 - link opens in a new window - 22 pages (22 pages)

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