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ASCENTIAR PLC

Company number 09824577

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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)
02 Nov 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	TM01	Termination of appointment of Barry Charles Warmisham as a director on 14 October 2015	View PDF Termination of appointment of Barry Charles Warmisham as a director on 14 October 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	TM01	Termination of appointment of Key Legal Services (Nominees) Limited as a director on 14 October 2015	View PDF Termination of appointment of Key Legal Services (Nominees) Limited as a director on 14 October 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 1,200,000	View PDF Statement of capital following an allotment of shares on 14 October 2015 GBP 1,200,000 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	AD01	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to St Johns Court St. Johns Road Stourbridge West Midlands DY8 1EH on 23 October 2015	View PDF Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to St Johns Court St. Johns Road Stourbridge West Midlands DY8 1EH on 23 October 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AP01	Appointment of Mr John Anthony Broadhurst as a director on 14 October 2015	View PDF Appointment of Mr John Anthony Broadhurst as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	AP01	Appointment of Mrs Elaine Broadhurst as a director on 14 October 2015	View PDF Appointment of Mrs Elaine Broadhurst as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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