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ASCONA RETAIL (LEASES) LIMITED

Company number 09734806

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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)
31 Oct 2024	PSC02	Notification of Ascona Group Holdings Midco as a person with significant control on 11 October 2024	View PDF Notification of Ascona Group Holdings Midco as a person with significant control on 11 October 2024 - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	PSC07	Cessation of Ascona Group Holdings Ltd as a person with significant control on 11 October 2024	View PDF Cessation of Ascona Group Holdings Ltd as a person with significant control on 11 October 2024 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	MR01	Registration of charge 097348060005, created on 16 October 2024	View PDF Registration of charge 097348060005, created on 16 October 2024 - link opens in a new window - 69 pages (69 pages)
18 Oct 2024	MR04	Satisfaction of charge 097348060003 in full	View PDF Satisfaction of charge 097348060003 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR01	Registration of charge 097348060004, created on 16 October 2024	View PDF Registration of charge 097348060004, created on 16 October 2024 - link opens in a new window - 69 pages (69 pages)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	PSC07	Cessation of Darren Charles Briggs as a person with significant control on 7 August 2018	View PDF Cessation of Darren Charles Briggs as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Oct 2020	MR01	Registration of charge 097348060003, created on 28 September 2020	View PDF Registration of charge 097348060003, created on 28 September 2020 - link opens in a new window - 78 pages (78 pages)
28 Aug 2020	MR04	Satisfaction of charge 097348060001 in full	View PDF Satisfaction of charge 097348060001 in full - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	MR04	Satisfaction of charge 097348060002 in full	View PDF Satisfaction of charge 097348060002 in full - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 2 pages (2 pages)

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ASCONA RETAIL (LEASES) LIMITED

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