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ASCENTIAL OPERATIONS LIMITED

Company number 08255890

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Dec 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	TM01	Termination of appointment of Stephen Wilson as a director	View PDF Termination of appointment of Stephen Wilson as a director - link opens in a new window - 1 page (1 page)
04 Dec 2012	AP01	Appointment of Mr Malcolm Howard Gough as a director	View PDF Appointment of Mr Malcolm Howard Gough as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP03	Appointment of Susanna Elizabeth Genivieve Freeman as a secretary	View PDF Appointment of Susanna Elizabeth Genivieve Freeman as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2012	AD01	Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 8 November 2012	View PDF Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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