ASPERS UK HOLDINGS LIMITED

Company number 07262042

Date	Type	Description	View / Download
08 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	(32 pages)
30 Jan 2024	TM01	Termination of appointment of Michael Ross Branson as a director on 25 January 2024	(1 page)
04 Dec 2023	AP01	Appointment of Mr Tony Richard Boyd as a director on 29 November 2023	(2 pages)
04 Dec 2023	TM01	Termination of appointment of Christopher John Tynan as a director on 29 November 2023	(1 page)
16 Oct 2023	AA	Group of companies' accounts made up to 30 June 2022	(31 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)
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	(14 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)
20 Jul 2023	TM01	Termination of appointment of Daniel James Breden Taylor as a director on 14 July 2023	(1 page)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	(3 pages)
11 May 2023	AP01	Appointment of Mr Ciarán Pearse Carruthers as a director on 10 May 2023	(2 pages)
11 May 2023	AP01	Appointment of Mr Christopher John Tynan as a director on 10 May 2023	(2 pages)
06 Jan 2023	AP01	Appointment of Mr Michael Ross Branson as a director on 3 January 2023	(2 pages)
05 Dec 2022	TM01	Termination of appointment of Neil Paramore as a director on 25 November 2022	(1 page)
05 Dec 2022	AP01	Appointment of Mr Neil Paramore as a director on 25 November 2022	(2 pages)
13 Jul 2022	AA	Group of companies' accounts made up to 30 June 2021	(32 pages)
20 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
16 Dec 2021	MR04	Satisfaction of charge 072620420004 in full	(4 pages)
16 Dec 2021	MR04	Satisfaction of charge 072620420005 in full	(4 pages)
15 Dec 2021	MR01	Registration of charge 072620420006, created on 9 December 2021	(62 pages)
14 Aug 2021	AA	Group of companies' accounts made up to 30 June 2020	(31 pages)
23 Jul 2021	AP01	Appointment of Mr Daniel James Breden Taylor as a director on 30 June 2021	(2 pages)