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ASCOT CAPITAL LTD

Company number 12266273

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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)
28 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	TM01	Termination of appointment of Stephen Dean Pratt as a director on 7 May 2024	View PDF Termination of appointment of Stephen Dean Pratt as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Frank Malcolm Howard as a director on 11 March 2024	View PDF Termination of appointment of Frank Malcolm Howard as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	MR04	Satisfaction of charge 122662730001 in full	View PDF Satisfaction of charge 122662730001 in full - link opens in a new window - 1 page (1 page)
02 Feb 2024	MR04	Satisfaction of charge 122662730002 in full	View PDF Satisfaction of charge 122662730002 in full - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	PSC04	Change of details for Mr Stephen Michael Brogan as a person with significant control on 1 September 2023	View PDF Change of details for Mr Stephen Michael Brogan as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	PSC07	Cessation of Stephen Dean Pratt as a person with significant control on 14 October 2021	View PDF Cessation of Stephen Dean Pratt as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 24/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 May 2022	SH19	Statement of capital on 27 May 2022 GBP 250	View PDF Statement of capital on 27 May 2022 GBP 250 - link opens in a new window - 3 pages (3 pages)
27 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 May 2022	CAP-SS	Solvency Statement dated 24/05/22	View PDF Solvency Statement dated 24/05/22 - link opens in a new window - 1 page (1 page)
27 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Cancel share prem a/c 24/05/2022	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Cancel share prem a/c 24/05/2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Apr 2022	AP01	Appointment of Mr David James Moran as a director on 1 April 2022	View PDF Appointment of Mr David James Moran as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AP03	Appointment of Mr David James Moran as a secretary on 24 February 2022	View PDF Appointment of Mr David James Moran as a secretary on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM02	Termination of appointment of Simon Easter as a secretary on 24 February 2022	View PDF Termination of appointment of Simon Easter as a secretary on 24 February 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	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 - 3 pages (3 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

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ASCOT CAPITAL LTD

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