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ASCOT ACQUISITION HOLDINGS LIMITED

Company number 14356414

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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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AP01	Appointment of Ségolène Benoite Dominique Simonin as a director on 29 February 2024	View PDF Appointment of Ségolène Benoite Dominique Simonin as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Peter Irwin Wexler as a director on 29 February 2024	View PDF Termination of appointment of Peter Irwin Wexler as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
14 Jun 2023	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC02	Notification of Schneider Electric Se as a person with significant control on 8 June 2023	View PDF Notification of Schneider Electric Se as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC07	Cessation of Schneider Electric Industries Sas as a person with significant control on 8 June 2023	View PDF Cessation of Schneider Electric Industries Sas as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Kelly Jean Becker as a director on 10 May 2023	View PDF Appointment of Kelly Jean Becker as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Antoine Marie Sage as a director on 10 May 2023	View PDF Appointment of Antoine Marie Sage as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Axel Tismer as a director on 10 May 2023	View PDF Termination of appointment of Axel Tismer as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 1,000.1	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 1,000.1 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-14 GBP .1	View PDF Incorporation Statement of capital on 2022-09-14 GBP .1 - link opens in a new window - 41 pages (41 pages)

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