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ASCENT FINANCIAL CONSULTING LIMITED

Company number 13648466

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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 Aug 2022	PSC07	Cessation of Paul Graham Tyler as a person with significant control on 17 August 2022	View PDF Cessation of Paul Graham Tyler as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AD01	Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to Prospero House 4a Dormer Place Leamington Spa Warwickshire CV32 5AE on 18 August 2022	View PDF Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to Prospero House 4a Dormer Place Leamington Spa Warwickshire CV32 5AE on 18 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	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 - 2 pages (2 pages)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 150,000	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
12 Aug 2022	AP01	Appointment of Mr Paul Graham Tyler as a director on 10 August 2022	View PDF Appointment of Mr Paul Graham Tyler as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2022	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)
11 Aug 2022	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)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	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)
06 Jan 2022	PSC01	Notification of Derrick Jude Michael Mcevoy as a person with significant control on 22 December 2021	View PDF Notification of Derrick Jude Michael Mcevoy as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Derrick Jude Michael Mcevoy as a director on 22 December 2021	View PDF Appointment of Mr Derrick Jude Michael Mcevoy as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC01	Notification of Paul Graham Tyler as a person with significant control on 22 December 2021	View PDF Notification of Paul Graham Tyler as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC04	Change of details for Mr Andrew George Dixon as a person with significant control on 22 December 2021	View PDF Change of details for Mr Andrew George Dixon as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 15	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 15 - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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