Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASCENDIS GROUP LIMITED

Company number 05291806

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2014 AP01 Appointment of Mr Elliot James Smith as a director on 30 April 2014
22 Sep 2014 AP01 Appointment of Mr Jason Paul Kings as a director on 30 April 2014
09 Apr 2014 SH08 Change of share class name or designation
09 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
14 Feb 2013 CH01 Director's details changed for Mr Richard John Fleming on 14 February 2013
14 Feb 2013 CH03 Secretary's details changed for Laura Elizabeth Fleming on 14 February 2013
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Mr Richard John Fleming on 19 November 2010
29 Nov 2010 CH03 Secretary's details changed for Laura Elizabeth Flemming on 19 November 2010
29 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Mr Richard John Fleming on 17 November 2010
29 Nov 2010 CH03 Secretary's details changed for Laura Elizabeth Flemming on 17 November 2010
23 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Richard John Fleming on 2 October 2009
12 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2009 88(2) Capitals not rolled up
11 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities