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ASPECT MANAGEMENT GROUP LIMITED

Company number 15000542

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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)
04 Jun 2024	AA01	Current accounting period shortened from 31 July 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 July 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP03	Appointment of Ms Janine Hirst as a secretary on 5 April 2024	View PDF Appointment of Ms Janine Hirst as a secretary on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 130	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 130 - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-13 GBP .02 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-13 GBP .02 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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