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ASCENSOS LIMITED

Company number 08409950

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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)
23 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
22 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
27 May 2021 AA Group of companies' accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with updates
18 Nov 2020 MR01 Registration of charge 084099500008, created on 13 November 2020
18 Nov 2020 MR01 Registration of charge 084099500007, created on 13 November 2020
12 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
21 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
02 Jul 2019 AP01 Appointment of Mr David Gilfillan as a director on 1 July 2019
18 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
15 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
31 May 2018 RP04CS01 Second filing of Confirmation Statement dated 16/02/2018
03 May 2018 AP01 Appointment of Mr Martin William Shand as a director on 1 May 2018
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 3,225,774.62
04 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 16/02/2018
02 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 04/04/2018 and on 31/05/2018.
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 2,782,380.92
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 2,278,183.62
05 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 2,786,321.42
02 Jan 2018 TM01 Termination of appointment of Katrine Lilias Young as a director on 31 December 2017