ASPERS GROUP LIMITED

Company number 05261538

Date	Type	Description	View / Download
18 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Mar 2016	SH20	Statement by Directors	(1 page)
15 Mar 2016	SH19	Statement of capital on 15 March 2016 GBP 8,349,170.00	(4 pages)
15 Mar 2016	CAP-SS	Solvency Statement dated 15/03/16	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be reduced. 15/03/2016	(1 page)
16 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 8,348,170	(4 pages)
07 Apr 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(10 pages)
07 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(24 pages)
07 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
07 Apr 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
06 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 8,348,170	(4 pages)
09 Apr 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(12 pages)
09 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
31 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(24 pages)
31 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
24 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 8,348,170	(4 pages)
03 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
23 May 2013	CH01	Director's details changed for Mr John Damian Androcles Aspinall on 29 March 2013	(2 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
18 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
22 Feb 2012	TM01	Termination of appointment of Rowen Craigie as a director	(1 page)
22 Feb 2012	TM01	Termination of appointment of John Alexander as a director	(1 page)
20 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(6 pages)
21 Jul 2011	AD01	Registered office address changed from 64 Sloane Street London SW1X 9SH on 21 July 2011	(1 page)