ASPIDISTRA HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Mark Grafton as a director on 2025-07-14 |
| 23/07/2523 July 2025 New | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 |
| 17/04/2517 April 2025 | Registered office address changed from Unit 1, Coombe Works Derby Road Kingsbridge TQ7 1JL United Kingdom to 107 Cheapside London EC2V 6DN on 2025-04-17 |
| 11/03/2511 March 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 08/10/248 October 2024 | Cessation of Karen Elisabeth Dorey as a person with significant control on 2024-10-07 |
| 08/10/248 October 2024 | Termination of appointment of Karen Elisabeth Dorey as a secretary on 2024-10-07 |
| 08/10/248 October 2024 | Termination of appointment of Lisa Hammond as a director on 2024-10-07 |
| 08/10/248 October 2024 | Termination of appointment of Paul Hayward Dorey as a director on 2024-10-07 |
| 08/10/248 October 2024 | Termination of appointment of Karen Elisabeth Dorey as a director on 2024-10-07 |
| 08/10/248 October 2024 | Cessation of Paul Hayward Dorey as a person with significant control on 2024-10-07 |
| 08/10/248 October 2024 | Cessation of Centella Limited as a person with significant control on 2024-10-07 |
| 08/10/248 October 2024 | Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2024-10-07 |
| 08/10/248 October 2024 | Appointment of Mr Mark Grafton as a director on 2024-10-07 |
| 08/10/248 October 2024 | Appointment of Ms Else Christina Hamilton as a director on 2024-10-07 |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/08/2422 August 2024 | Change of share class name or designation |
| 21/08/2421 August 2024 | Particulars of variation of rights attached to shares |
| 14/08/2414 August 2024 | Notification of Paul Hayward Dorey as a person with significant control on 2023-06-15 |
| 14/08/2414 August 2024 | Notification of Karen Elisabeth Dorey as a person with significant control on 2023-06-15 |
| 09/08/249 August 2024 | Appointment of Ms Lisa Hammond as a director on 2024-08-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 03/07/233 July 2023 | Sub-division of shares on 2023-06-15 |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Memorandum and Articles of Association |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Notification of Centella Limited as a person with significant control on 2023-06-16 |
| 16/06/2316 June 2023 | Cessation of Paul Hayward Dorey as a person with significant control on 2023-06-15 |
| 16/06/2316 June 2023 | Cessation of Karen Elisabeth Dorey as a person with significant control on 2023-06-15 |
| 01/06/231 June 2023 | Change of details for Mr Paul Hayward Dorey as a person with significant control on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/07/209 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOOKER |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 26/05/1726 May 2017 | PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | APPROVED 14/11/2016 |
| 04/01/174 January 2017 | 14/11/16 STATEMENT OF CAPITAL GBP 50000 |
| 04/01/174 January 2017 | ADOPT ARTICLES 05/12/2016 |
| 17/08/1617 August 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 100 |
| 14/07/1614 July 2016 | THAT THE PROPOSED ACQUISITION BY THE COMPANY OF SHARES 22/06/2016 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN BOOKER |
| 25/05/1625 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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