ASCENT SOFTWARE (UK) LIMITED

Company number 07910456

Date	Type	Description	View / Download
10 Dec 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
06 Dec 2019	MR01	Registration of charge 079104560001, created on 29 November 2019	(16 pages)
03 Dec 2019	PSC02	Notification of Aspire Bidco Limited as a person with significant control on 29 November 2019	(2 pages)
03 Dec 2019	PSC07	Cessation of Alexander James as a person with significant control on 29 November 2019	(1 page)
03 Dec 2019	AP01	Appointment of Mr Joseph Sultana as a director on 29 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr George Earp as a director on 29 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Benjamin Charles Hudson as a director on 29 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Stewart Smythe as a director on 29 November 2019	(2 pages)
03 Dec 2019	AD01	Registered office address changed from Unit D, Taper Building 175 Long Lane London SE1 4GT England to 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN on 3 December 2019	(1 page)
11 Oct 2019	AD01	Registered office address changed from Capital House 42 Weston Street London SE1 3QD England to Unit D, Taper Building 175 Long Lane London SE1 4GT on 11 October 2019	(1 page)
01 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(9 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(5 pages)
19 Jun 2019	SH08	Change of share class name or designation	(2 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
30 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	(9 pages) Download iXBRL
06 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(4 pages)
18 Jul 2018	SH06	Cancellation of shares. Statement of capital on 20 June 2018 GBP 52	(4 pages)
18 Jul 2018	SH03	Purchase of own shares.	(3 pages)
17 Jul 2018	PSC04	Change of details for Mr Alexander James as a person with significant control on 20 June 2018	(2 pages)
17 Jul 2018	PSC07	Cessation of Freddie Smith as a person with significant control on 20 June 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Freddie Smith as a director on 20 June 2018	(1 page)
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
03 Jul 2018	SH08	Change of share class name or designation	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)