ASCONA GROUP HOLDINGS LTD

Company number 11365515

Date	Type	Description	View / Download
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 14,789,986.615	(4 pages)
23 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 15 May 2020	(10 pages)
13 May 2021	AA	Group of companies' accounts made up to 31 March 2020	(49 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 13,595,586.615	(4 pages)
20 Oct 2020	MA	Memorandum and Articles of Association	(33 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Oct 2020	MA	Memorandum and Articles of Association	(32 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 10,206,872.615	(5 pages)
07 Oct 2020	AP01	Appointment of Mr Jonathan George Redman as a director on 28 September 2020	(2 pages)
07 Oct 2020	PSC04	Change of details for Mr Darren Charles Briggs as a person with significant control on 28 September 2020	(2 pages)
06 Oct 2020	MR01	Registration of charge 113655150005, created on 28 September 2020	(78 pages)
30 Sep 2020	MR04	Satisfaction of charge 113655150003 in full	(1 page)
30 Sep 2020	MR04	Satisfaction of charge 113655150004 in full	(1 page)
28 Sep 2020	AP03	Appointment of Miss Catherine Angharad Macleod as a secretary on 15 September 2020	(3 pages)
28 Sep 2020	TM02	Termination of appointment of Nia Ellis Davies as a secretary on 15 September 2020	(2 pages)
28 Aug 2020	MR04	Satisfaction of charge 113655150001 in full	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 15 May 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2021	(14 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(39 pages)
20 Dec 2019	AP01	Appointment of Mr Richard John Webb as a director on 4 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Paul Anthony Evans as a director on 4 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Patrick Laurence Hudson as a director on 4 December 2019	(2 pages)
19 Dec 2019	AP03	Appointment of Mrs Nia Ellis Davies as a secretary on 4 December 2019	(3 pages)
16 Dec 2019	MR01	Registration of charge 113655150003, created on 11 December 2019	(64 pages)
16 Dec 2019	MR01	Registration of charge 113655150004, created on 11 December 2019	(14 pages)

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