ASPIRE TECHNOLOGY ENTERPRISE LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewChange of details for Ldc Gp Llp as a person with significant control on 2023-09-01

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13/08/2513 August 2025 NewGroup of companies' accounts made up to 2025-02-28

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04/08/254 August 2025 NewResolutions

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04/08/254 August 2025 NewMemorandum and Articles of Association

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01/08/251 August 2025 NewTermination of appointment of Gareth Robertson Marshall as a director on 2025-07-31

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01/08/251 August 2025 NewAppointment of James Marshall as a director on 2025-07-31

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01/08/251 August 2025 NewTermination of appointment of Emma Borrie as a director on 2025-07-31

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29/07/2529 July 2025 NewNotification of Cfi 005 Limited as a person with significant control on 2024-10-30

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29/07/2529 July 2025 NewCessation of Chris Fraser as a person with significant control on 2024-10-30

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04/02/254 February 2025 Appointment of Emma Borrie as a director on 2025-01-30

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06/01/256 January 2025 Termination of appointment of Robert Daniel Fraser as a director on 2024-12-31

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24/11/2424 November 2024 Confirmation statement made on 2024-11-14 with updates

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17/11/2417 November 2024 Resolutions

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17/11/2417 November 2024 Memorandum and Articles of Association

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11/11/2411 November 2024 Statement of capital following an allotment of shares on 2024-10-29

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17/06/2417 June 2024 Termination of appointment of Naomi Mcdiarmid as a director on 2024-06-17

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23/01/2423 January 2024 Second filing of Confirmation Statement dated 2023-11-14

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23/01/2423 January 2024 Second filing of Confirmation Statement dated 2022-11-14

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2023-12-01

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18/01/2418 January 2024 Second filing of a statement of capital following an allotment of shares on 2022-11-14

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27/12/2327 December 2023 Appointment of Mr Thomas Malcolm Howard as a director on 2023-09-25

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27/12/2327 December 2023 Confirmation statement made on 2023-11-14 with updates

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-12-01

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06/09/236 September 2023 Notification of Ldc (Managers) Limited as a person with significant control on 2023-09-01

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06/09/236 September 2023 Cessation of Ldc (Nominees) Limited as a person with significant control on 2023-09-01

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01/09/231 September 2023 Notification of Ldc Gp Llp as a person with significant control on 2023-09-01

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14/07/2314 July 2023 Group of companies' accounts made up to 2023-02-28

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04/07/234 July 2023 Appointment of Miss Naomi Mcdiarmid as a director on 2023-06-29

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31/05/2331 May 2023 Termination of appointment of Christopher Martin Coulton as a director on 2023-05-19

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17/05/2317 May 2023 Cessation of Ldc Parallel (Nominees) Limited as a person with significant control on 2022-03-15

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17/05/2317 May 2023 Notification of Ldc (Nominees) Limited as a person with significant control on 2022-03-15

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20/01/2320 January 2023 Change of details for Mr Chris Fraser as a person with significant control on 2022-11-14

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14/12/2214 December 2022 Confirmation statement made on 2022-11-14 with updates

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13/12/2213 December 2022 Termination of appointment of Geoffrey Leslie Neville as a director on 2022-11-28

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13/12/2213 December 2022 Appointment of Mr Tim Hipperson as a director on 2022-11-28

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12/12/2212 December 2022 Second filing of a statement of capital following an allotment of shares on 2022-11-14

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02/12/222 December 2022 Statement of capital following an allotment of shares on 2022-11-14

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01/12/221 December 2022 Change of details for Mr Chris Fraser as a person with significant control on 2022-11-14

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29/03/2229 March 2022 Certificate of change of name

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28/03/2228 March 2022 Change of share class name or designation

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28/03/2228 March 2022 Particulars of variation of rights attached to shares

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26/03/2226 March 2022 Statement of capital following an allotment of shares on 2022-03-15

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26/03/2226 March 2022 Sub-division of shares on 2022-03-15

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25/03/2225 March 2022 Resolutions

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25/03/2225 March 2022 Resolutions

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25/03/2225 March 2022 Memorandum and Articles of Association

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25/03/2225 March 2022 Resolutions

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25/03/2225 March 2022 Resolutions

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25/03/2225 March 2022 Resolutions

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16/02/2216 February 2022 Termination of appointment of Muckle Secretary Limited as a secretary on 2022-02-16

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16/02/2216 February 2022 Termination of appointment of Andrew John Davison as a director on 2022-02-16

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16/02/2216 February 2022 Notification of Chris Fraser as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Cessation of Muckle Director Limited as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Appointment of Mr Chris Fraser as a director on 2022-02-16

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16/02/2216 February 2022 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Pipewell Quay Pipewellgate Gateshead Tyne and Wear NE8 2BJ on 2022-02-16

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16/02/2216 February 2022 Current accounting period extended from 2022-11-30 to 2023-02-28

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15/11/2115 November 2021 Incorporation

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