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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)
12 Jan 2016 AP03 Appointment of Mr Nicolas William Harding as a secretary on 18 December 2015
12 Jan 2016 TM01 Termination of appointment of Jonathan Michael Heywood as a director on 18 December 2015
12 Jan 2016 TM02 Termination of appointment of Jonathan Heywood as a secretary on 18 December 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 165,448
20 Nov 2014 CH01 Director's details changed for Mrs Debra Lynn Stuart on 31 October 2014
23 Sep 2014 AD01 Registered office address changed from Willowside Park Canal Road Trowbridge Wiltshire BA14 8RH to The Coach House Heywood House Business Centre Heywood Westbury Wiltshire BA13 4NA on 23 September 2014
05 Sep 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
14 Jul 2014 MR04 Satisfaction of charge 1 in full
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 130,283
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 130,283
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 130,283
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 130,283
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 130,283
11 Jul 2014 AP01 Appointment of Mr Jonathan Moulton as a director
11 Jul 2014 AP01 Appointment of Mr William Aliber as a director
11 Jul 2014 AP01 Appointment of Mr Greg Sebasky as a director
10 Jul 2014 TM01 Termination of appointment of Norman Basson as a director
10 Jul 2014 TM01 Termination of appointment of Victoria Branch as a director
01 Jul 2014 MR04 Satisfaction of charge 4 in full
01 Jul 2014 MR04 Satisfaction of charge 2 in full
01 Jul 2014 MR04 Satisfaction of charge 3 in full
06 May 2014 AA Group of companies' accounts made up to 31 August 2013
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
02 Dec 2013 SH03 Purchase of own shares.