ASCENSION RAMSAY GLOBAL SOURCING LIMITED

Company number 11316940

Date	Type	Description	View / Download
17 Jun 2019	AP01	Appointment of Mr Scott Hamlin Caldwell as a director on 6 June 2019	(2 pages)
14 Jun 2019	AP01	Appointment of Mr Michael Josef Hirner as a director on 14 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of John Dennis Charles O'grady as a director on 14 June 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
27 Jun 2018	AA01	Current accounting period extended from 30 April 2019 to 30 June 2019	(1 page)
30 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
09 May 2018	AP01	Appointment of Mr John David Doyle as a director on 1 May 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Anthony James Speranzo as a director on 1 May 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Joseph Raymond Impicciche as a director on 1 May 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Hiten Mehta as a director on 1 May 2018	(1 page)
08 May 2018	AP01	Appointment of Mr Bruce Roger Soden as a director on 1 May 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Andrew Watkin Jones as a director on 1 May 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Craig Ralph Mcnally as a director on 1 May 2018	(1 page)
08 May 2018	AP01	Appointment of Mr Paul Andrew Fitzmaurice as a director on 1 May 2018	(2 pages)
08 May 2018	AP01	Appointment of Mr John Dennis Charles O'grady as a director on 1 May 2018	(2 pages)
03 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01	(3 pages)
18 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-18 GBP 2	(43 pages)

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