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ASCENDANT GROUP HOLDINGS LTD

Company number 14605840

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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)
30 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 29/10/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2024 SH02 Sub-division of shares on 29 October 2024
29 Nov 2024 CS01 Confirmation statement made on 29 November 2024 with updates
28 Nov 2024 SH08 Change of share class name or designation
26 Nov 2024 AP01 Appointment of Mr Paul Owen Layte as a director on 30 October 2024
25 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 October 2024
  • GBP 1,391
22 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2024 MA Memorandum and Articles of Association
22 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2024 AA Micro company accounts made up to 31 March 2024
14 Oct 2024 AA01 Previous accounting period extended from 31 January 2024 to 31 March 2024
07 Aug 2024 AD01 Registered office address changed from 16 Old Queen Street London SW1H 9HP England to 78 Pall Mall London SW1Y 5ES on 7 August 2024
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 1,000
17 May 2024 CERTNM Company name changed accountancy partners solutions LTD\certificate issued on 17/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-17
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 100
06 Nov 2023 AP01 Appointment of Mr Stephen Arthur Cohen as a director on 6 November 2023
09 Oct 2023 PSC01 Notification of Alexis James Pegley as a person with significant control on 9 October 2023
09 Oct 2023 AP01 Appointment of Mr Alexis James Pegley as a director on 9 October 2023
20 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-20
  • GBP 1