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ASCENT DIGITAL SERVICES UK LIMITED

Company number 04560258

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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)
20 Sep 2024 AA Accounts for a small company made up to 31 December 2023
31 May 2024 MR01 Registration of charge 045602580006, created on 24 May 2024
24 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
13 May 2023 AP01 Appointment of Mr Christopher Bates as a director on 3 May 2023
13 May 2023 TM01 Termination of appointment of Benjamin Charles Hudson as a director on 3 May 2023
15 Nov 2022 CH01 Director's details changed for Mr Stewart Smythe on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Mr George Earp on 15 November 2022
15 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with updates
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
31 May 2022 AP01 Appointment of Mr James Whitehouse as a director on 19 May 2022
04 Mar 2022 CERTNM Company name changed mango business solutions LIMITED\certificate issued on 04/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-03
03 Mar 2022 AD01 Registered office address changed from North West Wing Methuen Park Chippenham SN14 0GB England to Desklodge House Redcliffe Way Bristol BS1 6NL on 3 March 2022
25 Feb 2022 MR01 Registration of charge 045602580005, created on 25 February 2022
27 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
27 Oct 2021 PSC02 Notification of Aspire Bidco Limited as a person with significant control on 8 October 2021
27 Oct 2021 PSC07 Cessation of Mango Business Group Limited as a person with significant control on 8 October 2021
02 Oct 2021 AAMD Amended full accounts made up to 31 December 2020
17 Sep 2021 AA Full accounts made up to 31 December 2020
22 Dec 2020 MR01 Registration of charge 045602580004, created on 14 December 2020
04 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2020 MA Memorandum and Articles of Association
20 Nov 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
18 Nov 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
18 Nov 2020 TM01 Termination of appointment of Matthew Robert Aldridge as a director on 16 November 2020