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ASCENDIS GROUP LIMITED

Company number 05291806

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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)
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
10 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2023 MA Memorandum and Articles of Association
28 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of purchase contract by the company for the purchase and cancellation of 1 h ordinary share of £1.00 be approved and authorised to enter 28/09/2023
27 Nov 2023 SH06 Cancellation of shares. Statement of capital on 28 September 2023
  • GBP 88
27 Nov 2023 SH03 Purchase of own shares.
11 Oct 2023 TM01 Termination of appointment of Elizabeth Brown as a director on 27 September 2023
27 Jun 2023 CH01 Director's details changed for Mr Lorenzo Coletta on 1 June 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
19 Jun 2023 AP01 Appointment of Miss Elizabeth Brown as a director on 1 June 2023
19 Jun 2023 AP01 Appointment of Mr Lorenzo Coletta as a director on 1 June 2023
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
27 Jun 2022 PSC04 Change of details for Mr Richard John Fleming as a person with significant control on 6 May 2022
16 Jun 2022 SH06 Cancellation of shares. Statement of capital on 5 May 2022
  • GBP 89
16 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Jun 2022 PSC04 Change of details for Mr Richard John Fleming as a person with significant control on 31 March 2021
27 May 2022 PSC04 Change of details for Mr Richard John Fleming as a person with significant control on 27 May 2022
10 May 2022 CH01 Director's details changed for Mr Andrew Wilson on 10 May 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 99
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
20 Oct 2021 CH01 Director's details changed for Mr Richard John Fleming on 20 October 2021
19 Mar 2021 MA Memorandum and Articles of Association