Advanced company searchLink opens in new window

ARAMARK INVESTMENTS LIMITED

Company number 02808311

Filter by category


Confirmation statement filters

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)
27 Nov 2018 AP01 Appointment of Ms Monica Andrea Aravena Baez as a director on 26 November 2018
26 Nov 2018 AP01 Appointment of Mr Matthew William Carroll as a director on 26 November 2018
26 Nov 2018 TM01 Termination of appointment of Paul Joseph Sizer as a director on 26 November 2018
03 Aug 2018 TM01 Termination of appointment of Thomas Joseph Mulryan as a director on 31 July 2018
01 Aug 2018 AA Full accounts made up to 29 September 2017
28 Jun 2018 TM01 Termination of appointment of Adrian Mark Goldacre as a director on 26 June 2018
26 Mar 2018 AP01 Appointment of Mr Frank Michael Gleeson as a director on 22 March 2018
23 Mar 2018 AD03 Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
23 Mar 2018 AD02 Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
17 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2017
  • GBP 28,080,550
17 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 December 2016
  • GBP 28,080,549
17 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2016
  • GBP 28,080,548
17 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 18/12/2016
22 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 28,080,553
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 28,080,553
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 28,080,551
29 Sep 2017 AP01 Appointment of Mr Paul Joseph Sizer as a director on 29 September 2017
12 Jul 2017 TM01 Termination of appointment of Quenten Charles Wentworth as a director on 30 June 2017
12 Jul 2017 TM01 Termination of appointment of Donal O'brien as a director on 30 June 2017
11 Jul 2017 AA Full accounts made up to 30 September 2016
05 May 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 34,795,512.00
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2018
28 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 28,080,548.00
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2018
07 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities