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ASPERS UNIVERSAL LIMITED

Company number 05214249

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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)
16 Dec 2021 MR04 Satisfaction of charge 052142490001 in full
16 Dec 2021 MR04 Satisfaction of charge 052142490002 in full
15 Dec 2021 MR01 Registration of charge 052142490003, created on 9 December 2021
15 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
15 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/facilities agreement/debenture 13/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2021 MA Memorandum and Articles of Association
06 Apr 2021 MR01 Registration of charge 052142490002, created on 31 March 2021
25 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
22 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
29 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
21 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
23 May 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
21 Jul 2017 AP01 Appointment of Mr Derek Louis Playford as a director on 1 July 2017
21 Jul 2017 TM01 Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 30 June 2017
21 Jul 2017 TM02 Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 30 June 2017
15 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
07 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
26 Apr 2016 MR01 Registration of charge 052142490001, created on 25 April 2016
22 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
18 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
18 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014