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ASPEN NEWCO 1 LIMITED

Company number 13584636

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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)
31 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2023 USD 102	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2023 USD 102 - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	CH01	Director's details changed for Mr Bhavneet Singh on 12 January 2024	View PDF Director's details changed for Mr Bhavneet Singh on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2023 USD 102	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2023 USD 102 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 USD 102 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2023 and 31/01/2024	View PDF Statement of capital following an allotment of shares on 3 November 2023 USD 102 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2023 and 31/01/2024 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
11 Oct 2022	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 11 October 2022	View PDF Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 11 October 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	CH01	Director's details changed for Mr Bhavneet Singh on 1 August 2022	View PDF Director's details changed for Mr Bhavneet Singh on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	MR01	Registration of charge 135846360002, created on 19 July 2022	View PDF Registration of charge 135846360002, created on 19 July 2022 - link opens in a new window - 58 pages (58 pages)
14 Dec 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	MR01	Registration of charge 135846360001, created on 3 November 2021	View PDF Registration of charge 135846360001, created on 3 November 2021 - link opens in a new window - 58 pages (58 pages)
14 Sep 2021	CH01	Director's details changed for Mr Bhavneet Singh on 25 August 2021	View PDF Director's details changed for Mr Bhavneet Singh on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-25 USD 100	View PDF Incorporation Statement of capital on 2021-08-25 USD 100 - link opens in a new window - 29 pages (29 pages)

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