ASCEND GLOBAL INTERMEDIATE HOLDINGS, LTD.

Company number 09106739

Date	Type	Description	View / Download
07 Jun 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
03 Jun 2019	TM01	Termination of appointment of Nicolas William Harding as a director on 31 May 2019	(1 page)
25 Oct 2018	TM01	Termination of appointment of Jason Wade as a director on 15 October 2018	(1 page)
25 Oct 2018	TM01	Termination of appointment of Jonathan Moulton as a director on 15 October 2018	(1 page)
25 Oct 2018	AP01	Appointment of Mr Mandeep Singh Johar as a director on 15 October 2018	(2 pages)
25 Oct 2018	AP01	Appointment of Mr Lawrence Adam Gold as a director on 15 October 2018	(2 pages)
28 Aug 2018	AD01	Registered office address changed from Welbeck House Ermine Business Park Huntingdon Cambridgeshire PE29 6XY United Kingdom to Dryden House St. Johns Street Huntingdon PE29 3NU on 28 August 2018	(1 page)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
04 Apr 2018	AP01	Appointment of Jason Wade as a director on 29 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Nicolas William Harding as a director on 29 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of William Aliber as a director on 29 March 2018	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(51 pages)
07 Sep 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
03 Feb 2017	AA	Full accounts made up to 31 December 2015	(19 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
04 Apr 2016	AD01	Registered office address changed from Coach House Heywood House Heywood Westbury Wiltshire BA13 4NA to Welbeck House Ermine Business Park Huntingdon Cambridgeshire PE29 6XY on 4 April 2016	(1 page)
01 Apr 2016	AP03	Appointment of Mrs Tracey Gough as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of Fiona Cook as a secretary on 1 April 2016	(1 page)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 27,761,393	(5 pages)
29 Oct 2014	AP03	Appointment of Ms Fiona Cook as a secretary on 24 October 2014	(2 pages)
28 Oct 2014	AA01	Current accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
27 Oct 2014	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom to Coach House Heywood House Heywood Westbury Wiltshire BA13 4NA on 27 October 2014	(1 page)
27 Oct 2014	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)