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ASCENT SOFTWARE LIMITED

Company number 12294162

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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)
18 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2021	MR04	Satisfaction of charge 122941620001 in full	View PDF Satisfaction of charge 122941620001 in full - link opens in a new window - 1 page (1 page)
10 Mar 2021	AD01	Registered office address changed from 1st Floor Brettenham House 2-19, Lancaster Place London WC2E 7EN England to North West Wing Methuen Park Chippenham SN14 0GB on 10 March 2021	View PDF Registered office address changed from 1st Floor Brettenham House 2-19, Lancaster Place London WC2E 7EN England to North West Wing Methuen Park Chippenham SN14 0GB on 10 March 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	PSC05	Change of details for Aspire Bidco Limited as a person with significant control on 1 November 2019	View PDF Change of details for Aspire Bidco Limited as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	MR01	Registration of charge 122941620001, created on 29 November 2019	View PDF Registration of charge 122941620001, created on 29 November 2019 - link opens in a new window - 16 pages (16 pages)
03 Dec 2019	AP01	Appointment of Mr Joseph Sultana as a director on 29 November 2019	View PDF Appointment of Mr Joseph Sultana as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AP01	Appointment of Mr George Earp as a director on 29 November 2019	View PDF Appointment of Mr George Earp as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	TM01	Termination of appointment of Richard Geraint Wilkey as a director on 15 November 2019	View PDF Termination of appointment of Richard Geraint Wilkey as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to 1st Floor Brettenham House 2-19, Lancaster Place London WC2E 7EN on 19 November 2019	View PDF Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to 1st Floor Brettenham House 2-19, Lancaster Place London WC2E 7EN on 19 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AP01	Appointment of Mr Stewart Smythe as a director on 15 November 2019	View PDF Appointment of Mr Stewart Smythe as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AP01	Appointment of Mr Benjamin Charles Hudson as a director on 15 November 2019	View PDF Appointment of Mr Benjamin Charles Hudson as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-01 GBP 1	View PDF Incorporation Statement of capital on 2019-11-01 GBP 1 - link opens in a new window - 21 pages (21 pages)

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