ASPERS GROUP LIMITED

Company number 05261538

Date	Type	Description	View / Download
08 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(17 pages)
08 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(32 pages)
08 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
08 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
05 Dec 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(17 pages)
05 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
05 Dec 2023	AP01	Appointment of Mr Tony Richard Boyd as a director on 29 November 2023	(2 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(31 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
20 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	(3 pages)
06 Sep 2023	AD03	Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City London E20 1ET	(1 page)
06 Sep 2023	AD02	Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City London E20 1ET	(1 page)
06 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 6 September 2023	(1 page)
27 Jul 2023	MA	Memorandum and Articles of Association	(5 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 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)
27 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	(3 pages)
07 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(16 pages)
07 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(32 pages)
07 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(4 pages)