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ASPALL HOLDINGS LIMITED

Company number 09892044

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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)
09 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 11 pages (11 pages)
09 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
30 Jan 2016	AP03	Appointment of Desmond John Smith as a secretary on 21 December 2015	View PDF Appointment of Desmond John Smith as a secretary on 21 December 2015 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 740,270.3968	View PDF Statement of capital following an allotment of shares on 21 December 2015 GBP 740,270.3968 - link opens in a new window - 9 pages (9 pages)
18 Jan 2016	AP01	Appointment of Sir Guy Raymond Cuthbert Quilter as a director on 21 December 2015	View PDF Appointment of Sir Guy Raymond Cuthbert Quilter as a director on 21 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	AP01	Appointment of Mr Desmond John Smith as a director on 21 December 2015	View PDF Appointment of Mr Desmond John Smith as a director on 21 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	AP01	Appointment of Henry Chevallier Guild as a director on 21 December 2015	View PDF Appointment of Henry Chevallier Guild as a director on 21 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 240,254.3730	View PDF Statement of capital following an allotment of shares on 21 December 2015 GBP 240,254.3730 - link opens in a new window - 8 pages (8 pages)
18 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/12/2015 - link opens in a new window - 20 pages (20 pages)
14 Dec 2015	CERTNM	Company name changed bideawhile 718 LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-11	View PDF Company name changed bideawhile 718 LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-11 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	MR01	Registration of charge 098920440001, created on 7 December 2015	View PDF Registration of charge 098920440001, created on 7 December 2015 - link opens in a new window - 23 pages (23 pages)
27 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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