ASPERS UNIVERSAL LIMITED

Company number 05214249

Date	Type	Description	View / Download
05 Dec 2023	AP01	Appointment of Mr Tony Richard Boyd as a director on 29 November 2023	(2 pages)
16 Nov 2023	AA	Accounts for a dormant company made up to 30 June 2023	(1 page)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	(3 pages)
06 Sep 2023	AD03	Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET	(1 page)
06 Sep 2023	AD02	Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET	(1 page)
05 Sep 2023	AD01	Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on 5 September 2023	(1 page)
27 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Jul 2023	MA	Memorandum and Articles of Association	(4 pages)
18 Jul 2023	TM01	Termination of appointment of John Damian Androcles Aspinall as a director on 14 July 2023	(1 page)
02 Jun 2023	TM01	Termination of appointment of Neil Paramore as a director on 2 June 2023	(1 page)
31 Dec 2022	TM01	Termination of appointment of Derek Louis Playford as a director on 31 December 2022	(1 page)
05 Dec 2022	AP01	Appointment of Mr Neil Paramore as a director on 25 November 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr Richard Anthony John Noble as a director on 25 November 2022	(2 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	(1 page)
16 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	(3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	(1 page)
16 Dec 2021	MR04	Satisfaction of charge 052142490001 in full	(4 pages)
16 Dec 2021	MR04	Satisfaction of charge 052142490002 in full	(4 pages)
15 Dec 2021	MR01	Registration of charge 052142490003, created on 9 December 2021	(62 pages)
15 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	(3 pages)
15 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents/facilities agreement/debenture 13/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Apr 2021	MA	Memorandum and Articles of Association	(9 pages)
06 Apr 2021	MR01	Registration of charge 052142490002, created on 31 March 2021	(29 pages)
25 Nov 2020	AA	Accounts for a dormant company made up to 30 June 2020	(1 page)
22 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)