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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)
19 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 SH08 Change of share class name or designation
29 Jan 2021 SH06 Cancellation of shares. Statement of capital on 4 January 2021
  • GBP 95
29 Jan 2021 SH03 Purchase of own shares.
19 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with updates
25 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
13 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
22 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
19 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
06 Mar 2018 AP01 Appointment of Mr Andrew Wilson as a director on 1 March 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
09 May 2017 AD01 Registered office address changed from Second Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 9 May 2017
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
24 Nov 2016 MR01 Registration of charge 052918060001, created on 23 November 2016
28 Jun 2016 SH08 Change of share class name or designation
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
31 Jan 2016 TM01 Termination of appointment of Elliot James Smith as a director on 20 November 2015
04 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 33,652
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100