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ASPREYTECH HOLDINGS AND INVESTMENTS LTD

Company number 16154976

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Company Results (links open in a new window)
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 2026 CS01 Confirmation statement made on 24 May 2026 with no updates
View PDF Confirmation statement made on 24 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2026 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 8 pages (8 pages)
02 Mar 2026 AA01 Previous accounting period shortened from 31 December 2025 to 30 June 2025
View PDF Previous accounting period shortened from 31 December 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: for purposes of section 190 of companies act - acquire from darren smith 75 ordinary shares and claire misth 25 ordinary shares of £1 each in aspreytech LTD, pursuant to share for share exchange agreement 15/05/2025
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: for purposes of section 190 of companies act - acquire from darren smith 75 ordinary shares and claire misth 25 ordinary shares of £1 each in aspreytech LTD, pursuant to share for share exchange agreement 15/05/2025
- link opens in a new window - 1 page (1 page)
24 May 2025 CS01 Confirmation statement made on 24 May 2025 with updates
View PDF Confirmation statement made on 24 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-12-30
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-12-30
  • GBP 100
- link opens in a new window - 17 pages (17 pages)