ASCENTIAL PREFCO LIMITED

Company number 09938867

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2020	DS01	Application to strike the company off the register	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(6 pages)
20 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2020	SH08	Change of share class name or designation	(2 pages)
20 Jan 2020	SH08	Change of share class name or designation	(2 pages)
20 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2020	SH02	Consolidation of shares on 15 January 2020	(6 pages)
20 Jan 2020	MR04	Satisfaction of charge 099388670001 in full	(1 page)
15 Jan 2020	SH20	Statement by Directors	(1 page)
15 Jan 2020	SH19	Statement of capital on 15 January 2020 GBP 2.000000 ANNOTATION Clarification due to system limitations actual aggregate figure cannot be recorded. The actual aggregate value is £2.00000003841	(5 pages)
15 Jan 2020	CAP-SS	Solvency Statement dated 15/01/20	(1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation 15/01/2020 RES12 ‐ Resolution of varying share rights or name	(4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ In accordance with section 630 of the companies act 2006, we being the holders of 1000f the issued redeemable preference shares of £1.00 each in the capital of the company consent to the passing of the written resoltion and every variation, modification or abrogation of the rights, privileges and restrictions attaching to the redeemable preference shares of £1.00 each as a class of shares that may be affected thereby. 26/09/2017	(1 page)
02 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ The redeemable preference shares shall receive a fixed non-cumulative dividend at a rate that is the same as the post tax rate of interest accruing on the euro denominated proceeds loan executed by lions festivals LIMITED and acential financial LIMITED on 11/02/2016 on the amounts paid up, accruing with effect from the date of issue. Being the holders of 1000f the issued redeemable preference share of £1.00 each in the capital of the company consent to and sanction the passing of the written resolution and every variation, modification or abrogation of the rights, privileges and restriction attaching to the redeemable preference share of £1.00 each as a class of shares that will or may be affected thereby. 11/02/2016	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
10 Feb 2017	AP03	Appointment of Louise Meads as a secretary on 6 February 2017	(2 pages)