ASPALLS INVESTMENT HOLDINGS LIMITED

Company number 12217095

Date	Type	Description	View / Download
16 May 2024	CH01	Director's details changed for Mr Richard Tuplin on 15 May 2024	(2 pages)
07 Nov 2023	AD01	Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023	(1 page)
07 Nov 2023	PSC05	Change of details for Ethos Partner Holdings Limited as a person with significant control on 31 October 2023	(2 pages)
03 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	(5 pages)
22 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
22 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Aug 2023	TM01	Termination of appointment of Simon Gregory Leech as a director on 31 July 2023	(1 page)
16 Aug 2023	AP01	Appointment of Mr James Steven Yeandle as a director on 1 August 2023	(2 pages)
09 Aug 2023	SH08	Change of share class name or designation	(2 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Jul 2023	MA	Memorandum and Articles of Association	(21 pages)
21 Jul 2023	SH10	Particulars of variation of rights attached to shares	(4 pages)
21 Jul 2023	SH02	Consolidation of shares on 12 July 2023	(7 pages)
20 Jun 2023	SH08	Change of share class name or designation	(2 pages)
20 Jun 2023	SH10	Particulars of variation of rights attached to shares	(4 pages)
15 Jun 2023	TM01	Termination of appointment of Christopher David Shortland as a director on 4 June 2023	(1 page)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	(1 page)
15 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	(3 pages)
21 Jun 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
26 Apr 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
26 Apr 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
15 Dec 2021	CH01	Director's details changed for Mr Christopher David Shortland on 14 December 2021	(2 pages)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)