ASPIRE GLOBAL NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Group of companies' accounts made up to 2023-12-30 |
| 03/01/253 January 2025 | Registered office address changed from C/O 1st Floor Office Hagley Road Stourbridge DY8 1QD England to C/O 1st Floor Office 54-56 Hagley Road Stourbridge West Midlands DY8 1QD on 2025-01-03 |
| 19/12/2419 December 2024 | Registered office address changed from 11-14 Cannon Street Birmingham B2 5EN England to C/O 1st Floor Office Hagley Road Stourbridge DY8 1QD on 2024-12-19 |
| 22/11/2422 November 2024 | Change of details for Aspire Global Network Eot Ltd as a person with significant control on 2024-11-22 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 20/05/2420 May 2024 | Memorandum and Articles of Association |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 23/01/2423 January 2024 | Registered office address changed from 11-14 Cannon St 11-14 Cannon Street Birmingham B2 5EN England to 11-14 Cannon Street Birmingham B2 5EN on 2024-01-23 |
| 23/01/2423 January 2024 | Director's details changed for Mr Christopher John Chandler on 2024-01-23 |
| 23/01/2423 January 2024 | Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN England to 11-14 Cannon St 11-14 Cannon Street Birmingham B2 5EN on 2024-01-23 |
| 23/01/2423 January 2024 | Appointment of Mr Terry Joseph Payne as a director on 2024-01-10 |
| 14/12/2314 December 2023 | Registration of charge 037214740005, created on 2023-11-29 |
| 13/10/2313 October 2023 | Notification of Aspire Global Network Eot Ltd as a person with significant control on 2023-05-05 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-04 with updates |
| 04/10/234 October 2023 | Cessation of Oliver Paul Farrer as a person with significant control on 2023-05-05 |
| 24/08/2324 August 2023 | Group of companies' accounts made up to 2022-12-30 |
| 20/05/2320 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 |
| 12/04/2312 April 2023 | Director's details changed for Mr Christopher John Chandler on 2023-04-01 |
| 12/04/2312 April 2023 | Secretary's details changed for Mr Christopher John Chandler on 2023-04-01 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2021-12-30 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 03/05/223 May 2022 | Resolutions |
| 30/11/2130 November 2021 | Group of companies' accounts made up to 2020-12-30 |
| 23/07/2123 July 2021 | Group of companies' accounts made up to 2019-12-31 |
| 12/10/2012 October 2020 | Registered office address changed from , Assay Studios 141-143 Newhall Street, Birmingham, B3 1SF, England to 11-14 Cannon Street Birmingham B2 5EN on 2020-10-12 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037214740004 |
| 27/09/1827 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR UNA WIGLEY |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MULLEN |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 04/08/174 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 03/02/173 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 120, NEW CAVENDISH STREET SURBJIT GOGNA 120 NEW CAVENDISH STREET LONDON W1W 6XX ENGLAND |
| 01/12/161 December 2016 | Registered office address changed from , 120, New Cavendish Street Surbjit Gogna, 120 New Cavendish Street, London, W1W 6XX, England to 11-14 Cannon Street Birmingham B2 5EN on 2016-12-01 |
| 19/09/1619 September 2016 | Registered office address changed from , C/O Edward Parkes, 120 New Cavendish Street, Level 2, London, W1W 6XX to 11-14 Cannon Street Birmingham B2 5EN on 2016-09-19 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM C/O EDWARD PARKES 120 NEW CAVENDISH STREET LEVEL 2 LONDON W1W 6XX |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS UNA FRANCES DE WINTON WIGLEY / 01/01/2016 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KATY GREEN |
| 10/03/1610 March 2016 | AUDITOR'S RESIGNATION |
| 08/02/168 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 04/09/154 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PARKES |
| 17/03/1517 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | ADOPT ARTICLES 28/11/2014 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037214740003 |
| 30/01/1530 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 15/04/1415 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/147 April 2014 | CHANGE OF NAME 31/03/2014 |
| 03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MRS KATY GREEN |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 28/02/1328 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 16/10/1216 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PAUL FARRER / 01/02/2012 |
| 12/08/1112 August 2011 | AUDITOR'S RESIGNATION |
| 01/06/111 June 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 15/05/1115 May 2011 | DIRECTOR APPOINTED MS UNA FRANCES DE WINTON WIGLEY |
| 15/05/1115 May 2011 | DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH MULLEN |
| 15/05/1115 May 2011 | DIRECTOR APPOINTED MR JOHN EUGENE O'SULLIVAN |
| 11/05/1111 May 2011 | COMPANY NAME CHANGED PHEE FARRER JONES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 11/05/11 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR EDWARD HUGH PARKES |
| 04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 01/02/111 February 2011 | Registered office address changed from , Threeways House, 40-44 Clipstone Street, London, W1W 5DW on 2011-02-01 |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM THREEWAYS HOUSE 40-44 CLIPSTONE STREET LONDON W1W 5DW |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/1015 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 01/03/101 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 24/03/0924 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHANDLER / 01/01/2007 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/03/084 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 04/03/044 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 01/05/031 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 10 ALFRED PLACE LONDON WC1E 7EB |
| 05/03/025 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 05/03/025 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 |
| 30/03/0130 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ADOPT ARTICLES 30/06/00 |
| 19/07/0019 July 2000 | SHARE OPTION SCHEMES 30/06/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | NC INC ALREADY ADJUSTED 30/04/99 |
| 01/06/991 June 1999 | S-DIV 30/04/99 |
| 01/06/991 June 1999 | ADOPT MEM AND ARTS 30/04/99 |
| 29/04/9929 April 1999 | COMPANY NAME CHANGED PHEE FARRER JONES LIMITED CERTIFICATE ISSUED ON 29/04/99 |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 13/04/9913 April 1999 | COMPANY NAME CHANGED MINMAR (453) LIMITED CERTIFICATE ISSUED ON 14/04/99 |
| 26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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