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Aspris Midco Limited

Documents

Total Documents19
Total Pages213

Filing History

6 September 2023Termination of appointment of Oliver James Bevan as a director on 31 August 2023
6 September 2023Appointment of Laura Neubauer as a secretary on 31 August 2023
6 September 2023Appointment of Robin Mark Elley as a director on 31 August 2023
7 August 2023Confirmation statement made on 28 July 2023 with updates
3 May 2023Notice of agreement to exemption from audit of accounts for period ending 31/08/22
3 May 2023Audit exemption subsidiary accounts made up to 31 August 2022
3 May 2023Consolidated accounts of parent company for subsidiary company period ending 31/08/22
3 May 2023Audit exemption statement of guarantee by parent company for period ending 31/08/22
30 March 2023Statement of capital following an allotment of shares on 1 March 2023
  • GBP 88,017,969
9 February 2023Second filing of a statement of capital following an allotment of shares on 26 January 2022
  • GBP 84,625,808
13 January 2023Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England to The Forge 43 Church Street West Woking GU21 6HT on 13 January 2023
15 August 2022Statement of capital following an allotment of shares on 26 January 2022
  • GBP 84,625,808
  • ANNOTATION Clarification a second filed SH01 was registered on 9/02/2023.
15 August 2022Confirmation statement made on 28 July 2022 with updates
27 June 2022Current accounting period extended from 31 July 2022 to 31 August 2022
30 September 2021Statement of capital following an allotment of shares on 31 August 2021
  • GBP 60,417,193
14 September 2021Appointment of Mr Trevor Michael Torrington as a director on 31 August 2021
14 September 2021Appointment of Mr Ryan David Jervis as a director on 31 August 2021
2 September 2021Registration of charge 135367290001, created on 27 August 2021
29 July 2021Incorporation
Statement of capital on 2021-07-29
  • GBP 1
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