PE ARISTOTLE HOLDING II LIMITED
Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
24/04/2524 April 2025 | Change of details for Mr Tom Tewfic Gores as a person with significant control on 2023-07-10 |
15/04/2515 April 2025 | Confirmation statement made on 2025-03-23 with updates |
03/03/253 March 2025 | Second filing of a statement of capital following an allotment of shares on 2024-11-13 |
07/01/257 January 2025 | Group of companies' accounts made up to 2023-12-31 |
04/12/244 December 2024 | Resolutions |
02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-11-13 |
14/10/2414 October 2024 | Change of details for Pe Aristotle Holding Limited as a person with significant control on 2024-10-14 |
14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
23/07/2423 July 2024 | Resolutions |
17/07/2417 July 2024 | Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12 |
16/07/2416 July 2024 | Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12 |
16/07/2416 July 2024 | Director's details changed for Ms Mary Ann Sigler on 2024-07-12 |
16/07/2416 July 2024 | Director's details changed for Ms Eva Monica Kalawski on 2024-07-12 |
16/07/2416 July 2024 | Secretary's details changed for Mr John Holland on 2024-07-12 |
15/07/2415 July 2024 | Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12 |
05/04/245 April 2024 | Change of details for Pe Aristotle Holding Limited as a person with significant control on 2023-07-10 |
04/04/244 April 2024 | Notification of Tom Tewfic Gores as a person with significant control on 2023-07-10 |
04/04/244 April 2024 | Confirmation statement made on 2024-03-23 with updates |
20/10/2320 October 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
02/10/232 October 2023 | Change of details for Pe Aristotle Holding Limited as a person with significant control on 2023-10-02 |
02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
20/07/2320 July 2023 | Sub-division of shares on 2023-07-10 |
12/07/2312 July 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
09/06/239 June 2023 | Redenomination of shares. Statement of capital 2023-03-24 |
24/03/2324 March 2023 | Incorporation |
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