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ASCEND AIRWAYS LIMITED

Company number 05228762

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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)
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2019 CS01 Confirmation statement made on 13 September 2019 with updates
27 Aug 2019 SH02 Sub-division of shares on 23 October 2017
23 Aug 2019 SH10 Particulars of variation of rights attached to shares
23 Aug 2019 SH08 Change of share class name or designation
31 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
30 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 SH10 Particulars of variation of rights attached to shares
30 Jul 2019 SH08 Change of share class name or designation
16 Jul 2019 CH01 Director's details changed for Glen George Heavens on 16 July 2019
11 Jul 2019 TM01 Termination of appointment of Thomas Clayton Wells as a director on 30 June 2019
11 Jul 2019 TM01 Termination of appointment of David Philip Edwards as a director on 30 June 2019
21 Sep 2018 AP01 Appointment of Mr Thomas Clayton Wells as a director on 24 October 2017
21 Sep 2018 AP01 Appointment of Mr David Philip Edwards as a director on 24 October 2017
20 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
28 Nov 2017 AAMD Amended total exemption small company accounts made up to 30 September 2016
16 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 888
09 Oct 2015 CH03 Secretary's details changed for Ms Hannah Elizabeth Sweeney on 9 October 2015
06 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014