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ASCEND LEARNING UK LIMITED

Company number 04150192

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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)
11 Jun 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 AP03 Appointment of Mrs Tracey Joan Gough as a secretary on 31 May 2019
06 Jun 2019 TM02 Termination of appointment of Nicolas William Harding as a secretary on 31 May 2019
03 Jun 2019 TM01 Termination of appointment of Nicolas William Harding as a director on 31 May 2019
12 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
25 Oct 2018 AP01 Appointment of Mr Lawrence Adam Gold as a director on 15 October 2018
25 Oct 2018 TM01 Termination of appointment of Jason Wade as a director on 15 October 2018
25 Oct 2018 TM01 Termination of appointment of Jonathan Moulton as a director on 15 October 2018
25 Oct 2018 AP01 Appointment of Mr Mandeep Singh Johar as a director on 15 October 2018
28 Aug 2018 AD01 Registered office address changed from Welbeck House Ermine Business Park Huntingdon Cambridgeshire PE29 6XY United Kingdom to Dryden House St. Johns Street Huntingdon PE29 3NU on 28 August 2018
26 Jul 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 AP01 Appointment of Jason Wade as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of William Aliber as a director on 29 March 2018
06 Mar 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
15 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-11
15 Dec 2017 CONNOT Change of name notice
10 Nov 2017 TM01 Termination of appointment of Nicholas Charles Bradley as a director on 8 November 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
17 Jan 2017 AA Full accounts made up to 31 December 2015
02 Aug 2016 TM01 Termination of appointment of Debra Lynn Stuart as a director on 1 August 2016
02 Aug 2016 AP01 Appointment of Mr Nicholas Charles Bradley as a director on 1 August 2016
04 Apr 2016 AD01 Registered office address changed from The Coach House Heywood House Business Centre Heywood Westbury Wiltshire BA13 4NA to Welbeck House Ermine Business Park Huntingdon Cambridgeshire PE29 6XY on 4 April 2016
11 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 165,448
12 Jan 2016 AP01 Appointment of Mr Nicolas William Harding as a director on 18 December 2015