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ASCOT CORPORATE NAME LIMITED

Company number 04268348

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
10 Oct 2023	TM01	Termination of appointment of Parth Patel as a director on 29 September 2023	View PDF Termination of appointment of Parth Patel as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP03	Appointment of Mr Angus Banks as a secretary on 1 April 2022	View PDF Appointment of Mr Angus Banks as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM02	Termination of appointment of Elizabeth Helen Guyatt as a secretary on 1 April 2022	View PDF Termination of appointment of Elizabeth Helen Guyatt as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
12 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
24 Sep 2020	CH01	Director's details changed for Mrs Katy Marie Wilson on 16 September 2020	View PDF Director's details changed for Mrs Katy Marie Wilson on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
20 Jul 2020	SH19	Statement of capital on 20 July 2020 GBP 133.45	View PDF Statement of capital on 20 July 2020 GBP 133.45 - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 04/06/2020	View PDF Resolutions RES13 ‐ Share premium account reduced 04/06/2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2020	CAP-SS	Solvency Statement dated 04/06/20	View PDF Solvency Statement dated 04/06/20 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP01	Appointment of Mrs Katy Marie Wilson as a director on 8 June 2020	View PDF Appointment of Mrs Katy Marie Wilson as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2019 GBP 133.45	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2019 GBP 133.45 - link opens in a new window - 7 pages (7 pages)
23 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2019 GBP 133.45	View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2019 GBP 133.45 - link opens in a new window - 7 pages (7 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 3 January 2020 GBP 133.45 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020 and 06/0/2020.	View PDF Statement of capital following an allotment of shares on 3 January 2020 GBP 133.45 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2020 and 06/0/2020. - link opens in a new window - 6 pages (6 pages)
13 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
20 Dec 2018	AP01	Appointment of Mr Parth Patel as a director on 17 December 2018	View PDF Appointment of Mr Parth Patel as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)

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ASCOT CORPORATE NAME LIMITED

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