AESCULAPIAN GROUP LIMITED

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Date	Description
02/10/242 October 2024	Change of share class name or designation View Document
02/10/242 October 2024	Resolutions View Document
25/09/2425 September 2024	Confirmation statement made on 2024-09-10 with updates View Document
14/08/2414 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
22/04/2422 April 2024	Termination of appointment of Benjamin Edward Holdsworth as a director on 2024-04-21 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Confirmation statement made on 2023-09-10 with updates View Document
13/09/2313 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
10/01/2310 January 2023	Statement of capital following an allotment of shares on 2022-12-15 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/10/223 October 2022	Confirmation statement made on 2022-09-10 with updates View Document
28/04/2228 April 2022	Total exemption full accounts made up to 2021-12-31 View Document

31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/06/219 June 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
25/09/2025 September 2020	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES View Document
31/01/2031 January 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK FRANCIS CONVEY View Document
31/01/2031 January 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ALASTAIR BRUCE View Document
27/01/2027 January 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/01/2020 View Document
13/01/2013 January 2020	20/12/19 STATEMENT OF CAPITAL GBP 1482112.24 View Document
03/01/203 January 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/01/203 January 2020	CURREXT FROM 30/09/2020 TO 31/12/2020 View Document
09/10/199 October 2019	SUB-DIVISION 26/09/19 View Document
08/10/198 October 2019	REGISTERED OFFICE CHANGED ON 08/10/2019 FROM HAYNES & BOONE C D G LLP, 29 LUDGATE HILL LONDON EC4M 7JR UNITED KINGDOM View Document
11/09/1911 September 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document