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ARAMARK INVESTMENTS LIMITED

Company number 02808311

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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)
07 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2017 AP01 Appointment of Mr Adrian Mark Goldacre as a director on 21 March 2017
21 Mar 2017 AP01 Appointment of Mr John Clive Cooper as a director on 21 March 2017
13 Mar 2017 AP01 Appointment of Mr Donal O'brien as a director on 13 March 2017
08 Mar 2017 AP01 Appointment of Mr Thomas Joseph Mulryan as a director on 8 March 2017
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 28,080,547
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2018
23 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 17/01/2018
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 28,080,547.00
11 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 28,080,546.00
28 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agrrement 28/09/2016
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 28,080,545.00
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 28,080,544.00
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 28,080,546
06 Apr 2016 TM01 Termination of appointment of Desmond Mark Christopher Doyle as a director on 31 March 2016
06 Apr 2016 TM01 Termination of appointment of Andrew William Main as a director on 31 March 2016
10 Mar 2016 AA Full accounts made up to 2 October 2015
18 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,808,055.2
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 2,808,053.00
13 Oct 2015 AP01 Appointment of Mr Quenten Charles Wentworth as a director on 13 October 2015
13 Oct 2015 TM01 Termination of appointment of Roberta Wheeler as a director on 2 October 2015
26 Jun 2015 AA Full accounts made up to 3 October 2014