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ASCEND GLOBAL INTERMEDIATE HOLDINGS, LTD.

Company number 09106739

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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)
10 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29 - link opens in a new window - 1 page (1 page)
10 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
28 Sep 2023	SH19	Statement of capital on 28 September 2023 GBP 1	View PDF Statement of capital on 28 September 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2023	CAP-SS	Solvency Statement dated 27/09/23	View PDF Solvency Statement dated 27/09/23 - link opens in a new window - 1 page (1 page)
28 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 27/09/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 27/09/2023 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	CH01	Director's details changed for Mr Greg Sebasky on 9 May 2023	View PDF Director's details changed for Mr Greg Sebasky on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP03	Appointment of Mark May as a secretary on 24 March 2023	View PDF Appointment of Mark May as a secretary on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM02	Termination of appointment of Timothy Wendon-Evans as a secretary on 24 March 2023	View PDF Termination of appointment of Timothy Wendon-Evans as a secretary on 24 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AD01	Registered office address changed from Dryden House St. Johns Street Huntingdon PE29 3NU England to 128 City Road London EC1V 2NX on 23 March 2023	View PDF Registered office address changed from Dryden House St. Johns Street Huntingdon PE29 3NU England to 128 City Road London EC1V 2NX on 23 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CH01	Director's details changed for Mr Lawrence Adam Gold on 15 September 2021	View PDF Director's details changed for Mr Lawrence Adam Gold on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mr Greg Sebasky on 15 September 2021	View PDF Director's details changed for Mr Greg Sebasky on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
30 Jun 2021	AP03	Appointment of Mr Timothy Wendon-Evans as a secretary on 30 June 2021	View PDF Appointment of Mr Timothy Wendon-Evans as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM02	Termination of appointment of Tracey Gough as a secretary on 30 June 2021	View PDF Termination of appointment of Tracey Gough as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates
29 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ASCEND GLOBAL INTERMEDIATE HOLDINGS, LTD.

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