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ASCENDANT ACQUISITIONS LTD

Company number 15726239

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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)
21 Feb 2025	RP05	Registered office address changed to PO Box 4385, 15726239 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2025	View PDF Registered office address changed to PO Box 4385, 15726239 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	RP09	Address of officer Mr David Mark Inglesfield changed to 15726239 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 February 2025	View PDF Address of officer Mr David Mark Inglesfield changed to 15726239 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	RP09	Address of officer Mr Stephen Arthur Cohen changed to 15726239 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 February 2025	View PDF Address of officer Mr Stephen Arthur Cohen changed to 15726239 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 February 2025 - link opens in a new window - 1 page (1 page)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2024	PSC05	Change of details for Ascendant Investments Ltd as a person with significant control on 7 August 2024 ANNOTATION Part Admin Removed The registered office address on the PSC05 was administratively removed from the public register on 21/02/2025 as the material was not properly delivered.	View PDF Change of details for Ascendant Investments Ltd as a person with significant control on 7 August 2024 ANNOTATION Part Admin Removed The registered office address on the PSC05 was administratively removed from the public register on 21/02/2025 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
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 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 21/02/2025 as the material was not properly delivered.	View PDF Registered office address changed from 16 Old Queen Street London SW1H 9HP England to 78 Pall Mall London SW1Y 5ES on 7 August 2024 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 21/02/2025 as the material was not properly delivered. - link opens in a new window - 1 page (1 page)
17 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-17 GBP 1 - link opens in a new window - 12 pages (12 pages)

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