ASTON MANOR LIMITED

Company number 01699439

Date	Type	Description	View / Download
15 Nov 2018	PSC01	Notification of Arnaud Degoulet as a person with significant control on 7 August 2018	(2 pages)
15 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 15 November 2018	(2 pages)
03 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
03 Oct 2018	PSC07	Cessation of Elparaiso Limited as a person with significant control on 7 August 2018	(1 page)
03 Oct 2018	PSC02	Notification of Elparaiso Limited as a person with significant control on 2 August 2018	(2 pages)
03 Oct 2018	PSC07	Cessation of Herbert Douglas Ellis as a person with significant control on 2 August 2018	(1 page)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 185,796.04	(3 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Aug 2018	AP01	Appointment of Marc Roubaud as a director on 7 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Yves Jacobs as a director on 7 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Ludovic Spiers as a director on 7 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Paul Clifford as a director on 7 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Rodney Paul Clifford as a director on 7 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Glen Gordon Friel as a director on 7 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Kevin Raymond Mcgrath as a director on 7 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Marion Stringer as a director on 7 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Herbert Douglas Ellis as a director on 7 August 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of Peter Douglas Ellis as a director on 1 December 2017	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(6 pages)
23 Aug 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
23 Aug 2017	MR04	Satisfaction of charge 7 in full	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 11 in full	(2 pages)