ASCENSION ORTHOPEDICS LIMITED

Company number 05470921

Date	Type	Description	View / Download
02 May 2018	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 30,119,766.00	(4 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Restriction on share cap 02/10/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Nov 2017	AP01	Appointment of Mr Jeffrey Alan Mosebrook as a director on 13 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Neal Jay Glueck as a director on 13 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Glenn George Coleman as a director on 13 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Peter Joseph Arduini as a director on 13 November 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
04 Apr 2017	AP01	Appointment of Glenn George Coleman as a director on 29 August 2014	(2 pages)
03 Apr 2017	AD01	Registered office address changed from Quest Science Herlington House Benyon Grove Orton Malborne Peterborough PE2 5XS England to West Wing 2nd Floor, Kingsgate House Newbury Road Andover SP10 4DU on 3 April 2017	(1 page)
30 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
18 Jan 2017	TM02	Termination of appointment of Neil Ronald Armstrong as a secretary on 8 January 2017	(1 page)
09 Aug 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 100	(6 pages)
09 Aug 2016	AD01	Registered office address changed from Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to Quest Science Herlington House Benyon Grove Orton Malborne Peterborough PE2 5XS on 9 August 2016	(1 page)
29 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(3 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
11 Aug 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(4 pages)
11 Aug 2014	TM01	Termination of appointment of John Bell Henneman Iii as a director on 30 July 2014	(1 page)
11 Aug 2014	CH03	Secretary's details changed for Neil Ronald Armstrong on 31 May 2014	(1 page)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
02 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 100	(4 pages)
30 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
02 Jul 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(4 pages)
23 Apr 2012	AP01	Appointment of Mr Peter Joseph Arduini as a director	(2 pages)