ASCONA RETAIL LIMITED

Company number 07497351

Date	Type	Description	View / Download
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(33 pages) Download iXBRL
13 Dec 2019	MR01	Registration of charge 074973510008, created on 11 December 2019	(64 pages)
12 Dec 2019	MR04	Satisfaction of charge 074973510007 in full	(1 page)
07 Nov 2019	PSC02	Notification of Ascona Group Holdings Ltd as a person with significant control on 7 August 2018	(4 pages)
31 Jul 2019	CH01	Director's details changed for Mr Darren Charles Briggs on 16 July 2019	(2 pages)
22 Jul 2019	MR04	Satisfaction of charge 074973510005 in full	(4 pages)
14 Mar 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(4 pages)
08 Jan 2019	MR01	Registration of charge 074973510007, created on 2 January 2019	(62 pages)
22 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Sep 2018	MR01	Registration of charge 074973510006, created on 29 August 2018	(60 pages)
13 Aug 2018	AD01	Registered office address changed from , Crossways Service Station Haven Bridge Road, Neyland, Milford Haven, Pembrokeshire, SA73 1QZ to Unit 12 Bridge Innovation Centre Pembroke Dock Pembrokeshire SA72 6UN on 13 August 2018	(2 pages)
23 Jul 2018	MR04	Satisfaction of charge 074973510004 in full	(4 pages)
23 Jul 2018	MR04	Satisfaction of charge 074973510003 in full	(4 pages)
14 Jun 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Mar 2018	AP01	Appointment of Duncan Morris as a director on 1 February 2018	(4 pages)
23 Feb 2018	AP01	Appointment of Mr Shane David Higgon as a director on 1 February 2018	(3 pages)
22 Jan 2018	MR05	Part of the property or undertaking has been released from charge 074973510004	(5 pages)
22 Jan 2018	MR05	Part of the property or undertaking has been released from charge 074973510003	(5 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
17 Oct 2017	MR01	Registration of charge 074973510005, created on 12 October 2017	(41 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-03	(2 pages)
11 Apr 2017	CONNOT	Change of name notice	(2 pages)
25 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)

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