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ASCENDANT RECRUITMENT LIMITED

Company number 04621696

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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)
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
27 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Feb 2012 SH03 Purchase of own shares.
31 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
26 Jan 2012 SH03 Purchase of own shares.
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Oct 2011 SH03 Purchase of own shares.
10 Oct 2011 MEM/ARTS Memorandum and Articles of Association
10 Oct 2011 SH06 Cancellation of shares. Statement of capital on 10 October 2011
  • GBP 176
10 Oct 2011 SH08 Change of share class name or designation
10 Oct 2011 SH10 Particulars of variation of rights attached to shares
10 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2011 RESOLUTIONS Resolutions
  • RES14 ‐ 99 shares for each £1 share 28/09/2011
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 200
10 Oct 2011 TM01 Termination of appointment of Emma Peacock as a director
21 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
14 Mar 2011 CH01 Director's details changed for Emma Jane Peacock on 5 January 2011
14 Mar 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Emma Jane Peacock on 19 December 2010
10 Mar 2011 CH01 Director's details changed for Nicholas James Peacock on 19 December 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders