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ASCAD GROUP LTD

Company number 13305196

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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)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 1 October 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 1 October 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PSC01	Notification of David Benard as a person with significant control on 1 October 2024	View PDF Notification of David Benard as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 7,500,000,000	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 7,500,000,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 5,625,000,000	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 5,625,000,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 3,750,000,000	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 3,750,000,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 1,875,000,000	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 1,875,000,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AP01	Appointment of Mr David Benard as a director on 1 October 2024	View PDF Appointment of Mr David Benard as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Mr Michel Depieretti as a director on 1 October 2024	View PDF Appointment of Mr Michel Depieretti as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Miss Ariane Loupy as a director on 1 October 2024	View PDF Appointment of Miss Ariane Loupy as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr Vivian Abrillet as a director on 1 October 2024	View PDF Appointment of Mr Vivian Abrillet as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 50 Princes Street Ipswich Suffolk IP1 1RJ on 3 October 2024	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 50 Princes Street Ipswich Suffolk IP1 1RJ on 3 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CERTNM	Company name changed fuel fitness establishment LTD\certificate issued on 03/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-02	View PDF Company name changed fuel fitness establishment LTD\certificate issued on 03/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-02 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	PSC04	Change of details for Mr Grzegorz Szewczyk as a person with significant control on 1 March 2024	View PDF Change of details for Mr Grzegorz Szewczyk as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Mr Grzegorz Szewczyk on 1 March 2024	View PDF Director's details changed for Mr Grzegorz Szewczyk on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ASCAD GROUP LTD

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