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ASCOT SINCLAIR ASSOCIATES LTD

Company number 04250465

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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)
28 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2023 MA Memorandum and Articles of Association
12 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 11 July 2023
12 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2023
  • GBP 3,003
09 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
09 Dec 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 3,600
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 3,000
  • ANNOTATION Clarification a second filed SH01 was registered on 12/12/2023
11 Aug 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/12/2023
22 Apr 2023 AA01 Current accounting period shortened from 31 July 2023 to 30 April 2023
21 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
22 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
16 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
12 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
11 Dec 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 31 July 2019
10 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
30 May 2019 AA Total exemption full accounts made up to 31 July 2018
14 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
11 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2018 AA Total exemption full accounts made up to 31 July 2017