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ASPRIS BIDCO LIMITED

Company number 13538663

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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)
06 Sep 2023	AP01	Appointment of Robin Mark Elley as a director on 31 August 2023	View PDF Appointment of Robin Mark Elley as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Oliver James Bevan as a director on 31 August 2023	View PDF Termination of appointment of Oliver James Bevan as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	View PDF Audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 20 pages (20 pages)
03 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 73 pages (73 pages)
03 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
03 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 88,017,969	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 88,017,969 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AD01	Registered office address changed from Fifth Floor, 80 Hammersmith Road London W14 8UD United Kingdom to The Forge 43 Church Street West Woking GU21 6HT on 13 January 2023	View PDF Registered office address changed from Fifth Floor, 80 Hammersmith Road London W14 8UD United Kingdom to The Forge 43 Church Street West Woking GU21 6HT on 13 January 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 84,625,808	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 84,625,808 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	AA01	Current accounting period extended from 31 July 2022 to 31 August 2022	View PDF Current accounting period extended from 31 July 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 60,417,193	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 60,417,193 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AP01	Appointment of Mr Trevor Michael Torrington as a director on 31 August 2021	View PDF Appointment of Mr Trevor Michael Torrington as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr Ryan David Jervis as a director on 31 August 2021	View PDF Appointment of Mr Ryan David Jervis as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	MR01	Registration of charge 135386630001, created on 27 August 2021	View PDF Registration of charge 135386630001, created on 27 August 2021 - link opens in a new window - 62 pages (62 pages)
29 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-29 GBP 1	View PDF Incorporation Statement of capital on 2021-07-29 GBP 1 - link opens in a new window - 22 pages (22 pages)

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