ARISTOTLE GROUP LIMITED -THE- — Filings & Documents (176)
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Information sheet re S.744(3)
2026-06-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-01 · Address Change
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)Special resolution
2015-06-19 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-01-29 · Name Change
Certificate of Change of Name
2015-01-29 · Name Change
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-16 · Director/Secretary Change
(E)Amended document
2008-07-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-10-31 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-01-20 · Address Change
(E)Memorandum of satisfaction
2000-01-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-12-28 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-10 · Other
(E)Memorandum of satisfaction
1999-11-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-24 · Charges
(E)FM1 - Mortgage or charge details
1999-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)Memorandum of satisfaction
1997-10-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-20 · Charges
(E)FM1 - Mortgage or charge details
1997-09-20 · Charges
(E)Annual return
1996-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-28 · Other
(E)Certificate of Registration of Charge
1996-11-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-07 · Other
(E)Certificate of Registration of Charge
1996-02-07 · Charges
(E)Annual return
1995-12-14 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-08 · Other
(E)Memorandum of satisfaction
1994-12-23 · Memorandum & Articles
(E)Annual return
1994-06-02 · Annual Return
(E)Memorandum of satisfaction
1993-06-17 · Memorandum & Articles
(E)FI - Particulars of a contract relating to shares
1993-04-16 · Other
(E)FIB - Return of allotments
1993-04-16 · Other
(E)Annual return
1993-04-16 · Annual Return
(E)FIB - Return of allotments
1993-03-01 · Other
(E)Ordinary resolution
1993-03-01 · Other
(E)Memorandum of satisfaction
1993-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-14 · Other
(E)Certificate of Registration of Charge
1992-12-14 · Charges
(E)Memorandum of satisfaction
1992-10-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-15 · Other
(E)Certificate of Registration of Charge
1992-09-15 · Charges
(E)Memorandum of satisfaction
1992-08-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)Special resolution | Other | 2015-06-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-29 | |
| Certificate of Change of Name | Name Change | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-16 | |
| (E)Amended document | Other | 2008-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-20 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-04-16 | |
| (E)FIB - Return of allotments | Other | 1993-04-16 | |
| (E)Annual return | Annual Return | 1993-04-16 | |
| (E)FIB - Return of allotments | Other | 1993-03-01 | |
| (E)Ordinary resolution | Other | 1993-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-26 |
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