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ASCENDANCY PARTNERS LIMITED

Company number 09924414

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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)
13 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 852,043	View PDF Statement of capital following an allotment of shares on 3 July 2017 GBP 852,043 - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 607,000	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 607,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AP01	Appointment of Mr Charalambos Charalambous as a director on 24 January 2017	View PDF Appointment of Mr Charalambos Charalambous as a director on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AP01	Appointment of Mr Matthew Aaron Lenzie as a director on 24 January 2017	View PDF Appointment of Mr Matthew Aaron Lenzie as a director on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 0.01	View PDF Statement of capital following an allotment of shares on 11 January 2017 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
21 Jan 2017	ANNOTATION	Rectified AP01 was removed from the Public Register on 13/03/2017 as it was factually inaccurate or was derived from something factually inaccurate.
11 Jan 2017	AP03	Appointment of Mr David Little as a secretary on 9 January 2017	View PDF Appointment of Mr David Little as a secretary on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	TM02	Termination of appointment of David Little as a secretary on 22 December 2016	View PDF Termination of appointment of David Little as a secretary on 22 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2016	AP03	Appointment of Mr David Little as a secretary on 31 August 2016	View PDF Appointment of Mr David Little as a secretary on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	AP01	Appointment of Mr Duncan Hugh Watson-Steward as a director on 1 August 2016	View PDF Appointment of Mr Duncan Hugh Watson-Steward as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AD01	Registered office address changed from 66-67 Newman Street London W1T 3EQ United Kingdom to No.5 White Horse Street Mayfair London W1J 7LQ on 15 July 2016	View PDF Registered office address changed from 66-67 Newman Street London W1T 3EQ United Kingdom to No.5 White Horse Street Mayfair London W1J 7LQ on 15 July 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-21 GBP 1 - link opens in a new window - 7 pages (7 pages)

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