PE ARISTOTLE HOLDING II LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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24/04/2524 April 2025 Change of details for Mr Tom Tewfic Gores as a person with significant control on 2023-07-10

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15/04/2515 April 2025 Confirmation statement made on 2025-03-23 with updates

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03/03/253 March 2025 Second filing of a statement of capital following an allotment of shares on 2024-11-13

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07/01/257 January 2025 Group of companies' accounts made up to 2023-12-31

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04/12/244 December 2024 Resolutions

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02/12/242 December 2024 Statement of capital following an allotment of shares on 2024-11-13

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14/10/2414 October 2024 Change of details for Pe Aristotle Holding Limited as a person with significant control on 2024-10-14

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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

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23/07/2423 July 2024 Resolutions

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17/07/2417 July 2024 Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12

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16/07/2416 July 2024 Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12

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16/07/2416 July 2024 Director's details changed for Ms Mary Ann Sigler on 2024-07-12

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16/07/2416 July 2024 Director's details changed for Ms Eva Monica Kalawski on 2024-07-12

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16/07/2416 July 2024 Secretary's details changed for Mr John Holland on 2024-07-12

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15/07/2415 July 2024 Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12

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05/04/245 April 2024 Change of details for Pe Aristotle Holding Limited as a person with significant control on 2023-07-10

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04/04/244 April 2024 Notification of Tom Tewfic Gores as a person with significant control on 2023-07-10

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04/04/244 April 2024 Confirmation statement made on 2024-03-23 with updates

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20/10/2320 October 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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02/10/232 October 2023 Change of details for Pe Aristotle Holding Limited as a person with significant control on 2023-10-02

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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

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20/07/2320 July 2023 Sub-division of shares on 2023-07-10

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12/07/2312 July 2023 Statement of capital following an allotment of shares on 2023-07-10

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09/06/239 June 2023 Redenomination of shares. Statement of capital 2023-03-24

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24/03/2324 March 2023 Incorporation

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