ASPRIS MIDCO LIMITED

Company number 13536729

Date	Type	Description	View / Download
04 Sep 2024	AD02	Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR	(1 page)
03 Sep 2024	AD01	Registered office address changed from The Forge 43 Church Street West Woking GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 3 September 2024	(1 page)
14 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	(3 pages)
24 Jun 2024	TM01	Termination of appointment of Ryan David Jervis as a director on 17 June 2024	(1 page)
24 Jun 2024	TM01	Termination of appointment of Trevor Michael Torrington as a director on 17 June 2024	(1 page)
24 Jun 2024	TM01	Termination of appointment of Ryan Hallworth as a director on 17 June 2024	(1 page)
24 Jun 2024	AP01	Appointment of Ms Wendy Juliet Mcmillan as a director on 17 June 2024	(2 pages)
24 Jun 2024	AP01	Appointment of Mr Charles Edward Coney as a director on 17 June 2024	(2 pages)
24 Jun 2024	AP01	Appointment of Mrs Samantha Rosemary Jane Booth as a director on 17 June 2024	(2 pages)
31 May 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	(16 pages)
31 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	(76 pages)
31 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	(1 page)
31 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	(3 pages)
06 Sep 2023	AP03	Appointment of Laura Neubauer as a secretary on 31 August 2023	(2 pages)
06 Sep 2023	AP01	Appointment of Robin Mark Elley as a director on 31 August 2023	(2 pages)
06 Sep 2023	TM01	Termination of appointment of Oliver James Bevan as a director on 31 August 2023	(1 page)
07 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	(5 pages)
03 May 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	(17 pages)
03 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	(73 pages)
03 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	(1 page)
03 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	(3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 88,017,969	(3 pages)
09 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 January 2022 GBP 84,625,808	(4 pages)
13 Jan 2023	AD01	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England to The Forge 43 Church Street West Woking GU21 6HT on 13 January 2023	(1 page)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 84,625,808 ANNOTATION Clarification a second filed SH01 was registered on 9/02/2023.	(4 pages)