ASCENT PERFORMANCE GROUP LIMITED

Company number 06742453

Date	Type	Description	View / Download
31 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	(23 pages)
08 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(9 pages)
11 Oct 2013	AP01	Appointment of Mr Adrian Sproston as a director	(2 pages)
20 May 2013	AP01	Appointment of Myra Scott as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Howard Culley as a director	(1 page)
20 May 2013	TM01	Termination of appointment of John Lord as a director	(1 page)
20 May 2013	AP01	Appointment of Mr Michael Peter Bond as a director	(2 pages)
01 May 2013	CERTNM	Company name changed ascent collections LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-30	(3 pages)
01 May 2013	CONNOT	Change of name notice	(2 pages)
21 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(8 pages)
21 Nov 2012	TM02	Termination of appointment of Mark Dakin as a secretary	(1 page)
21 Nov 2012	AP03	Appointment of Valerie Wilson as a secretary	(1 page)
25 Sep 2012	AA	Full accounts made up to 30 April 2012	(17 pages)
18 Apr 2012	AP01	Appointment of Mrs Valerie Agnes Wilson as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Laurence Michael Gavin as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Mr David Edward Whittaker as a director	(2 pages)
02 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(7 pages)
02 Dec 2011	CH01	Director's details changed for John Lord on 10 August 2011	(2 pages)
02 Dec 2011	CH01	Director's details changed for Mr Niall Peter Gilhooley on 6 November 2010	(2 pages)
18 Oct 2011	AA	Full accounts made up to 30 April 2011	(17 pages)
10 Aug 2011	AP01	Appointment of Mr John James Lord as a director	(2 pages)
22 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(15 pages)
28 Sep 2010	AA	Full accounts made up to 30 April 2010	(13 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
15 Feb 2010	AA01	Previous accounting period shortened from 30 April 2010 to 30 April 2009	(3 pages)