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ASCENSOS LIMITED

Company number 08409950

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	MR04	Satisfaction of charge 084099500003 in full	View PDF Satisfaction of charge 084099500003 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR04	Satisfaction of charge 084099500004 in full	View PDF Satisfaction of charge 084099500004 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR04	Satisfaction of charge 084099500005 in full	View PDF Satisfaction of charge 084099500005 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR04	Satisfaction of charge 084099500006 in full	View PDF Satisfaction of charge 084099500006 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR04	Satisfaction of charge 084099500007 in full	View PDF Satisfaction of charge 084099500007 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR04	Satisfaction of charge 084099500008 in full	View PDF Satisfaction of charge 084099500008 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR04	Satisfaction of charge 084099500009 in full	View PDF Satisfaction of charge 084099500009 in full - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Martin William Shand as a director on 24 September 2024	View PDF Termination of appointment of Martin William Shand as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of James Michael Nikrant as a director on 24 September 2024	View PDF Termination of appointment of James Michael Nikrant as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Octavia Kate Morley as a director on 24 September 2024	View PDF Termination of appointment of Octavia Kate Morley as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Oliver John Jenkinson as a director on 24 September 2024	View PDF Termination of appointment of Oliver John Jenkinson as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Dermot Julian Jenkinson as a director on 24 September 2024	View PDF Termination of appointment of Dermot Julian Jenkinson as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of David Gilfillan as a director on 24 September 2024	View PDF Termination of appointment of David Gilfillan as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Mr Ritesh Mohan Idnani as a director on 24 September 2024	View PDF Appointment of Mr Ritesh Mohan Idnani as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Mr Rajiv Kumar Naranjandass Malhotra as a director on 24 September 2024	View PDF Appointment of Mr Rajiv Kumar Naranjandass Malhotra as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
12 Dec 2023	MR01	Registration of charge 084099500009, created on 11 December 2023	View PDF Registration of charge 084099500009, created on 11 December 2023 - link opens in a new window - 14 pages (14 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
23 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
03 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)

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ASCENSOS LIMITED

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