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ASPEN SOLUTIONS GROUP HOLDINGS LTD.

Company number SC445308

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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)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 77,502.20	View PDF Statement of capital following an allotment of shares on 29 June 2015 GBP 77,502.20 - link opens in a new window - 7 pages (7 pages)
02 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 77,502.2	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 77,502.2 - link opens in a new window - 21 pages (21 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital as at the date of the resolution 29/06/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital as at the date of the resolution 29/06/2015 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2015	MR01	Registration of charge SC4453080001, created on 8 June 2015	View PDF Registration of charge SC4453080001, created on 8 June 2015 - link opens in a new window - 19 pages (19 pages)
20 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP .2	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP .2 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP .2	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP .2 - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	TM01	Termination of appointment of Linda Fleming as a director	View PDF Termination of appointment of Linda Fleming as a director - link opens in a new window - 1 page (1 page)
04 Mar 2014	AD01	Registered office address changed from C/O Agile Solutions 4 Woodside Terrace Glasgow G3 7UY Scotland on 4 March 2014	View PDF Registered office address changed from C/O Agile Solutions 4 Woodside Terrace Glasgow G3 7UY Scotland on 4 March 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AP01	Appointment of Mr Vincent John Harkins as a director	View PDF Appointment of Mr Vincent John Harkins as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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