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ASPERS ONLINE LIMITED

Company number 10707265

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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)
29 Oct 2021 AD01 Registered office address changed from Unit 901, Highgate Studios Highgate Road Kentish Town London NW5 1TL United Kingdom to Tor Saint-Cloud Way Maidenhead SL6 8BN on 29 October 2021
29 Sep 2021 AA Full accounts made up to 30 June 2020
28 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
28 Apr 2021 PSC02 Notification of Aspers Group Limited as a person with significant control on 26 May 2017
27 Aug 2020 AA Full accounts made up to 31 August 2019
26 Jun 2020 AA01 Current accounting period shortened from 31 August 2020 to 30 June 2020
29 May 2020 AP01 Appointment of John Patrick O'reilly as a director on 26 May 2020
27 May 2020 TM01 Termination of appointment of Stuart Eitan Boyd as a director on 26 May 2020
27 May 2020 TM01 Termination of appointment of Elliot Berg as a director on 26 May 2020
27 May 2020 AP01 Appointment of Jonathan Plumb as a director on 26 May 2020
15 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
02 Jan 2020 AP01 Appointment of Jonathan James Martin as a director on 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Ronen Kannor as a director on 31 December 2019
02 Dec 2019 PSC02 Notification of Rank Digital Holdings Limited as a person with significant control on 4 October 2019
02 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 2 December 2019
07 May 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
22 Dec 2018 AA Full accounts made up to 31 August 2018
09 May 2018 CS01 Confirmation statement made on 3 April 2018 with updates
07 Nov 2017 AP01 Appointment of Mr Derek Louis Playford as a director on 31 October 2017
07 Nov 2017 CH01 Director's details changed for Mr Eitan Stuart Boyd on 7 November 2017
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 1,000
16 Jun 2017 SH08 Change of share class name or designation
15 Jun 2017 SH10 Particulars of variation of rights attached to shares
09 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2017 AP01 Appointment of Richard Anthony John Noble as a director on 26 May 2017