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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)
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 2,782,380.92
19 Jul 2017 AA Full accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
26 Jan 2017 MR04 Satisfaction of charge 084099500002 in full
09 Jan 2017 AP01 Appointment of Mr Oliver John Jenkinson as a director on 4 January 2017
28 Oct 2016 MR01 Registration of charge 084099500006, created on 26 October 2016
05 Sep 2016 MR01 Registration of charge 084099500004, created on 5 September 2016
05 Sep 2016 MR01 Registration of charge 084099500005, created on 5 September 2016
01 Sep 2016 MR01 Registration of charge 084099500003, created on 30 August 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 2,028,183.62
15 Apr 2016 AA Accounts for a small company made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,028,076.6
22 Jan 2016 AP01 Appointment of Ms Octavia Kate Morley as a director on 1 January 2016
07 Jan 2016 MR04 Satisfaction of charge 084099500001 in full
28 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 02/07/2015
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 1,600,000
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2015.
28 Sep 2015 AA Accounts for a small company made up to 31 December 2014
23 Sep 2015 MR01 Registration of charge 084099500002, created on 22 September 2015
17 Jul 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,600,000
22 Nov 2014 MR01 Registration of charge 084099500001, created on 14 November 2014
19 Aug 2014 AA Accounts for a small company made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,600,000
21 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights