ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 06422086

Date	Type	Description	View / Download
10 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 10 December 2019	(2 pages)
06 Dec 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(4 pages)
03 Dec 2019	AD01	Registered office address changed from Tiddington Road Stratfor upon Avon Warwickshire CV37 7BJ to Ekas, Masons Yard, 34 High Street Wimbledon London SW19 5BY on 3 December 2019	(1 page)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 198	(3 pages)
05 Nov 2019	AP01	Appointment of Mr Colin Woodley as a director on 29 October 2019	(2 pages)
05 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
29 Oct 2019	PSC07	Cessation of Salmon Harvester Properties Limited as a person with significant control on 29 October 2019	(1 page)
29 Oct 2019	TM01	Termination of appointment of Douglas James Stewart as a director on 29 October 2019	(1 page)
29 Oct 2019	TM01	Termination of appointment of Richard Mark Topps as a director on 29 October 2019	(1 page)
29 Oct 2019	TM01	Termination of appointment of Rorie Graham Farquharson Henderson as a director on 29 October 2019	(1 page)
29 Oct 2019	TM02	Termination of appointment of Daniel Francis Sheehan as a secretary on 29 October 2019	(1 page)
29 Oct 2019	AP01	Appointment of Mr Stephen Phillip Callister-Russell as a director on 29 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 12/02/21	(3 pages)
29 Oct 2019	AP01	Appointment of Miss Nicola Suzanne Oaten as a director on 29 October 2019	(2 pages)
01 Oct 2019	SH08	Change of share class name or designation	(2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Sep 2019	MA	Memorandum and Articles of Association	(9 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
12 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
31 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
22 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
09 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(5 pages)
09 Nov 2015	AD02	Register inspection address has been changed from C/O Salmon Developments Ltd 46 Mount Street London W1K 2HH England to 2nd Floor, Prince Frederick House 35-39 Maddox Street London W1S 2PP	(1 page)

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