|
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)
|
|
24 Dec 2024 |
AD01 |
Registered office address changed from Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England to Begbies Traynor(Central)Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 24 December 2024
|
|
|
24 Dec 2024 |
LIQ01 |
Declaration of solvency
|
|
|
24 Dec 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Dec 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-12-17
|
|
|
25 Nov 2024 |
TM01 |
Termination of appointment of Peter Stephen O'sullivan as a director on 20 November 2024
|
|
|
25 Nov 2024 |
TM01 |
Termination of appointment of Craig Fitzsimons as a director on 20 November 2024
|
|
|
25 Nov 2024 |
AP01 |
Appointment of Miss Helen Louise Fitzgerald as a director on 18 November 2024
|
|
|
25 Nov 2024 |
AP01 |
Appointment of Mr Edward Dymott as a director on 20 November 2024
|
|
|
27 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Kevin Paul Minter as a director on 26 March 2024
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
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
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
|
|
|
28 Dec 2022 |
PSC05 |
Change of details for Aspect8 Limited as a person with significant control on 7 November 2022
|
|
|
07 Dec 2022 |
CC04 |
Statement of company's objects
|
|
|
07 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
04 Nov 2022 |
PSC02 |
Notification of Aspect8 Limited as a person with significant control on 31 October 2022
|
|
|
04 Nov 2022 |
PSC07 |
Cessation of Kevin Minter as a person with significant control on 31 October 2022
|
|
|
04 Nov 2022 |
AP01 |
Appointment of Mr Peter Stephen O'sullivan as a director on 31 October 2022
|
|
|
04 Nov 2022 |
AP01 |
Appointment of Mr Craig Fitzsimons as a director on 31 October 2022
|
|
|
02 Nov 2022 |
TM02 |
Termination of appointment of Tara Wright as a secretary on 31 October 2022
|
|
|
28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
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
|
|