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ARAMIS PROPERTY GROUP LTD

Company number 12262845

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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)
30 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	MR01	Registration of charge 122628450006, created on 14 July 2023	View PDF Registration of charge 122628450006, created on 14 July 2023 - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	MR01	Registration of charge 122628450005, created on 12 July 2023	View PDF Registration of charge 122628450005, created on 12 July 2023 - link opens in a new window - 6 pages (6 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	PSC04	Change of details for Mr Cheng Fun Chan as a person with significant control on 14 October 2022	View PDF Change of details for Mr Cheng Fun Chan as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AD01	Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS England to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 23 November 2021	View PDF Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS England to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 23 November 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	MR01	Registration of charge 122628450003, created on 13 August 2021	View PDF Registration of charge 122628450003, created on 13 August 2021 - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	MR01	Registration of charge 122628450004, created on 13 August 2021	View PDF Registration of charge 122628450004, created on 13 August 2021 - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2020	AD01	Registered office address changed from 140 Ivy Point 5 Hannaford Walk London E3 3SU United Kingdom to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 3 December 2020	View PDF Registered office address changed from 140 Ivy Point 5 Hannaford Walk London E3 3SU United Kingdom to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 3 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2020	MR01	Registration of charge 122628450002, created on 16 March 2020	View PDF Registration of charge 122628450002, created on 16 March 2020 - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	MR01	Registration of charge 122628450001, created on 7 February 2020	View PDF Registration of charge 122628450001, created on 7 February 2020 - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	PSC04	Change of details for Mr Cheng Fun Chan as a person with significant control on 20 November 2019	View PDF Change of details for Mr Cheng Fun Chan as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CH01	Director's details changed for Mr Cheng Fun Edward Chan on 20 November 2019	View PDF Director's details changed for Mr Cheng Fun Edward Chan on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-15 GBP 100 - link opens in a new window - 32 pages (32 pages)

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ARAMIS PROPERTY GROUP LTD

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