ASCENDER DESIGN LIMITED

Company number 05872596

Date	Type	Description	View / Download
27 Feb 2019	AD01	Registered office address changed from Unit 7 Trident Business Park Chichester Road Selsey Chichester West Sussex PO20 9DY England to 4 Dukes Court Bognor Road Chichester PO19 8FX on 27 February 2019	(1 page)
04 Jan 2019	SH08	Change of share class name or designation	(2 pages)
04 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
15 Nov 2018	AP01	Appointment of Mr Henry Barnett as a director on 15 November 2018	(2 pages)
16 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	(11 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
10 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(12 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(5 pages)
12 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(4 pages)
12 Jul 2017	CH01	Director's details changed for Mr Christian Skelton on 11 July 2017	(2 pages)
09 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
11 Nov 2016	CC04	Statement of company's objects	(2 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 210	(4 pages)
11 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
19 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
19 Jul 2016	AD01	Registered office address changed from Unit 10a Trident Business Park Chichester Road Selsey West Sussex PO20 9DY United Kingdom to Unit 7 Trident Business Park Chichester Road Selsey Chichester West Sussex PO20 9DY on 19 July 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant, Chichester West Sussex PO18 9AA to Unit 10a Trident Business Park Chichester Road Selsey West Sussex PO20 9DY on 25 April 2016	(1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 200	(6 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 200	(3 pages)
14 Aug 2015	AP01	Appointment of Mr Christian Skelton as a director on 1 November 2014	(2 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)