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ASCENTIA PARTNERS LTD

Company number 14961129

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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)
20 Feb 2025	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
20 Feb 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
18 Feb 2025	AP01	Appointment of Mr Oliver Anthony Street as a director on 10 February 2025	View PDF Appointment of Mr Oliver Anthony Street as a director on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	SH01	Statement of capital following an allotment of shares on 10 February 2025 GBP 304.00	View PDF Statement of capital following an allotment of shares on 10 February 2025 GBP 304.00 - link opens in a new window - 10 pages (10 pages)
17 Feb 2025	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 - 3 pages (3 pages)
05 Dec 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AP01	Appointment of Mr Anthony Sanderson as a director on 26 June 2023	View PDF Appointment of Mr Anthony Sanderson as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AD01	Registered office address changed from 24 Castle Street Chester CH1 2DS United Kingdom to 47 Lever Street Manchester M1 1FN on 5 January 2024	View PDF Registered office address changed from 24 Castle Street Chester CH1 2DS United Kingdom to 47 Lever Street Manchester M1 1FN on 5 January 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	PSC07	Cessation of Oliver Charles Duxbury as a person with significant control on 24 November 2023	View PDF Cessation of Oliver Charles Duxbury as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA01	Current accounting period extended from 30 June 2024 to 25 December 2024	View PDF Current accounting period extended from 30 June 2024 to 25 December 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	CERTNM	Company name changed ashley james partners LIMITED\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-27	View PDF Company name changed ashley james partners LIMITED\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-27 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	PSC01	Notification of Ashley James Knight as a person with significant control on 29 June 2023	View PDF Notification of Ashley James Knight as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC07	Cessation of Ashley James Holdings Limited as a person with significant control on 29 June 2023	View PDF Cessation of Ashley James Holdings Limited as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-26 GBP 100 GBP 100 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-26 GBP 100 GBP 100 GBP 100 - link opens in a new window - 14 pages (14 pages)

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