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ASPEN HOLDINGS (SWINDON) LTD

Company number 13396982

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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)
24 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
14 Jun 2023 AA Total exemption full accounts made up to 31 July 2022
22 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
08 Feb 2023 AD01 Registered office address changed from Edge House, Unit B1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS United Kingdom to 17 Tithe Barn Crescent Old Town Swindon SN1 4JX on 8 February 2023
16 Sep 2022 AA01 Previous accounting period extended from 31 May 2022 to 31 July 2022
14 Jul 2022 SH08 Change of share class name or designation
11 Jul 2022 CS01 Confirmation statement made on 13 May 2022 with updates
29 Jun 2022 SH19 Statement of capital on 29 June 2022
  • GBP 249,021
29 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2022 SH20 Statement by Directors
29 Jun 2022 CAP-SS Solvency Statement dated 16/06/22
28 Jun 2022 SH06 Cancellation of shares. Statement of capital on 16 June 2022
  • GBP 249,021.00
26 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2022 MA Memorandum and Articles of Association
24 May 2022 SH08 Change of share class name or designation
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 1,204,400
14 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-14
  • GBP 100