ASCOT ALES LIMITED

Company number 06059203

Date	Type	Description	View / Download
27 May 2019	TM01	Termination of appointment of Timothy Steven Bittleston as a director on 16 May 2019	(1 page)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 260.0854	(8 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
09 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
09 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(49 pages)
22 Aug 2018	AP01	Appointment of Mr Stephen Wells as a director on 22 August 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/02/2024 under section 1088 of the Companies Act 2006	(2 pages)
26 Apr 2018	AA	Micro company accounts made up to 30 June 2017	(3 pages) Download iXBRL
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 198.6595	(8 pages)
14 Mar 2018	SH02	Sub-division of shares on 11 February 2018	(4 pages)
14 Mar 2018	SH08	Change of share class name or designation	(2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub dividethe ordinary shares of £0.001 shares into a ordinary shares of £0.0001 09/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
31 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(5 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 0.001	(4 pages)
11 Dec 2017	SH02	Sub-division of shares on 28 November 2017	(6 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 108	(3 pages)
16 Oct 2017	AP01	Appointment of Mr Timothy Steven Bittleston as a director on 26 September 2017	(2 pages)
14 Jul 2017	PSC07	Cessation of Christopher Frederick Gill as a person with significant control on 24 April 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Michaela Rose Neame as a director on 7 July 2017	(1 page)
14 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
27 Apr 2017	AP01	Appointment of Miss Michaela Rose Neame as a director on 24 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr Christopher Davies as a director on 24 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 14/09/21	(3 pages)
27 Apr 2017	AP01	Appointment of Mr Michael John Neame as a director on 24 April 2017	(2 pages)

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