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ASCENTI HEALTH LIMITED

Company number 03225768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 7,622
15 Jul 2011 SH02 Sub-division of shares on 30 June 2011
15 Jul 2011 SH08 Change of share class name or designation
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 30/06/2011
15 Jul 2011 SH06 Cancellation of shares. Statement of capital on 15 July 2011
  • GBP 7,622
15 Jul 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
11 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
06 Jul 2011 AP03 Appointment of Nicholas Delaney as a secretary
06 Jul 2011 TM02 Termination of appointment of Lydaco Nominees Limited as a secretary
05 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2011 MISC Section 519
03 Feb 2011 AA Full accounts made up to 31 May 2010
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 8,422
21 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
21 Jul 2010 CH04 Secretary's details changed for Lydaco Nominees Limited on 16 July 2010
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 AD02 Register inspection address has been changed
10 Feb 2010 AA Full accounts made up to 31 May 2009
24 Jul 2009 363a Return made up to 16/07/09; full list of members
13 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4