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ASCONA GROUP HOLDINGS LTD

Company number 11365515

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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)
12 Dec 2019	MR04	Satisfaction of charge 113655150002 in full	View PDF Satisfaction of charge 113655150002 in full - link opens in a new window - 1 page (1 page)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 985.74	View PDF Statement of capital following an allotment of shares on 8 April 2019 GBP 985.74 - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
24 Jul 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 14 pages (14 pages)
24 Jul 2019	CH01	Director's details changed for Mr Darren Charles Briggs on 16 July 2019	View PDF Director's details changed for Mr Darren Charles Briggs on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	MR01	Registration of charge 113655150002, created on 2 January 2019	View PDF Registration of charge 113655150002, created on 2 January 2019 - link opens in a new window - 59 pages (59 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 29/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 29/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 947.34	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 947.34 - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 105	View PDF Statement of capital following an allotment of shares on 7 August 2018 GBP 105 - link opens in a new window - 8 pages (8 pages)
20 Nov 2018	SH02	Sub-division of shares on 29 August 2018	View PDF Sub-division of shares on 29 August 2018 - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	AP01	Appointment of Mr Alexander George Buchanan as a director on 29 August 2018	View PDF Appointment of Mr Alexander George Buchanan as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	MR01	Registration of charge 113655150001, created on 29 August 2018	View PDF Registration of charge 113655150001, created on 29 August 2018 - link opens in a new window - 57 pages (57 pages)
09 Aug 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AP01	Appointment of Mr Shane David Higgon as a director on 27 July 2018	View PDF Appointment of Mr Shane David Higgon as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AP01	Appointment of Mr Duncan Eric Morris as a director on 27 July 2018	View PDF Appointment of Mr Duncan Eric Morris as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-16 GBP 1 - link opens in a new window - 16 pages (16 pages)

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