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ASCENSIO SPORT LIMITED

Company number 13557865

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2024	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)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 76.9111	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 76.9111 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 76.3604	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 76.3604 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 76.0203	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 76.0203 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 75.4672	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 75.4672 - link opens in a new window - 3 pages (3 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 74.6156	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 74.6156 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 74.4656	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 74.4656 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	CERTNM	Company name changed lucid sport LIMITED\certificate issued on 20/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12	View PDF Company name changed lucid sport LIMITED\certificate issued on 20/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 69.6235	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 69.6235 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 69.5004	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 69.5004 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 66.2143	View PDF Statement of capital following an allotment of shares on 11 November 2021 GBP 66.2143 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	PSC01	Notification of Rohan Amin as a person with significant control on 11 August 2021	View PDF Notification of Rohan Amin as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mr Rohan Amin as a director on 10 August 2021	View PDF Appointment of Mr Rohan Amin as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	PSC07	Cessation of June Michelle Case as a person with significant control on 10 August 2021	View PDF Cessation of June Michelle Case as a person with significant control on 10 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM01	Termination of appointment of June Michelle Case as a director on 10 August 2021	View PDF Termination of appointment of June Michelle Case as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-10 GBP 40.5	View PDF Incorporation Statement of capital on 2021-08-10 GBP 40.5 - link opens in a new window - 20 pages (20 pages)

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ASCENSIO SPORT LIMITED

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