Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
TM01 |
Termination of appointment of Peter Stephen O'sullivan as a director on 20 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Craig Fitzsimons as a director on 20 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Miss Helen Louise Fitzgerald as a director on 18 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mr Edward Dymott as a director on 20 November 2024
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27 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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27 Mar 2024 |
TM01 |
Termination of appointment of Kevin Paul Minter as a director on 26 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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25 Jan 2023 |
AD01 |
Registered office address changed from 31 Badgers Way Buckingham MK18 7EG England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 25 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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28 Dec 2022 |
PSC05 |
Change of details for Aspect8 Limited as a person with significant control on 7 November 2022
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07 Dec 2022 |
CC04 |
Statement of company's objects
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
SH08 |
Change of share class name or designation
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04 Nov 2022 |
PSC02 |
Notification of Aspect8 Limited as a person with significant control on 31 October 2022
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04 Nov 2022 |
PSC07 |
Cessation of Kevin Minter as a person with significant control on 31 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Peter Stephen O'sullivan as a director on 31 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Craig Fitzsimons as a director on 31 October 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Tara Wright as a secretary on 31 October 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jul 2022 |
AD01 |
Registered office address changed from 31 31 Badgers Way Buckingham MK18 7EG England to 31 Badgers Way Buckingham MK18 7EG on 30 July 2022
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27 May 2022 |
AD01 |
Registered office address changed from 1 Turpyn Court Woughton on the Green Milton Keynes MK6 3BW to 31 31 Badgers Way Buckingham MK18 7EG on 27 May 2022
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03 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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