ASCENDANT MANUFACTURING SOLUTIONS LIMITED

Company number 08066713

Date	Type	Description	View / Download
30 Nov 2015	AP03	Appointment of Rebecca Ransom as a secretary on 20 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Rebecca Ransom as a director on 20 November 2015	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
15 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	(5 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Sep 2014	CH01	Director's details changed for Donald Wiley on 1 January 2013	(2 pages)
03 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(5 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
04 Jul 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
04 Jul 2013	AD01	Registered office address changed from C P House 97-107 Uxbridge Road Ealing London W5 5TL on 4 July 2013	(1 page)
03 Jul 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
03 Jul 2013	AP03	Appointment of Andrew Charles Gordon Mcmeeking as a secretary	(2 pages)
03 Jul 2013	TM02	Termination of appointment of Donald Wiley as a secretary	(1 page)
14 Nov 2012	AD01	Registered office address changed from C/O Grindeys Llp 24 Glebe Court Stoke on Trent Staffordshire ST4 1ET on 14 November 2012	(2 pages)
14 Nov 2012	AP03	Appointment of Donald Wiley as a secretary	(3 pages)
14 Nov 2012	AP01	Appointment of Donald Wiley as a director	(3 pages)
14 Nov 2012	AP01	Appointment of Jamie Alexander Denison-Pender as a director	(3 pages)
14 Nov 2012	TM01	Termination of appointment of Grindco Directors Limited as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Liam Norcup as a director	(2 pages)
09 Nov 2012	CERTNM	Company name changed ascendant growth solutions LIMITED\certificate issued on 09/11/12 RES15 ‐ Change company name resolution on 2012-11-02	(2 pages)
09 Nov 2012	CONNOT	Change of name notice	(2 pages)
15 Oct 2012	CERTNM	Company name changed grindco 590 LIMITED\certificate issued on 15/10/12 RES15 ‐ Change company name resolution on 2012-10-08	(2 pages)
15 Oct 2012	CONNOT	Change of name notice	(2 pages)
11 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)

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