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ASCEND TOPCO LIMITED

Company number 15919063

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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)
09 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of share 21/10/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of share 21/10/2024 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 22,284,891.22	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 22,284,891.22 - link opens in a new window - 13 pages (13 pages)
03 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ New share classes created 21/10/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ New share classes created 21/10/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AP01	Appointment of Mr Adrian Russell Fantham as a director on 21 October 2024	View PDF Appointment of Mr Adrian Russell Fantham as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Mr Stephen Charles Franks as a director on 21 October 2024	View PDF Appointment of Mr Stephen Charles Franks as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Mr Lewis Martin Field as a director on 21 October 2024	View PDF Appointment of Mr Lewis Martin Field as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Mr Bradley Ivan Rushton as a director on 21 October 2024	View PDF Appointment of Mr Bradley Ivan Rushton as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AD01	Registered office address changed from 33 Glasshouse Street London W1B 5DG United Kingdom to 7 Lakeside Business Park Swan Lane Sandhurst Berks GU47 9DN on 23 October 2024	View PDF Registered office address changed from 33 Glasshouse Street London W1B 5DG United Kingdom to 7 Lakeside Business Park Swan Lane Sandhurst Berks GU47 9DN on 23 October 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CH01	Director's details changed for Alison Clare on 27 August 2024	View PDF Director's details changed for Alison Clare on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 July 2025	View PDF Current accounting period shortened from 31 August 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-27 GBP 0.01	View PDF Incorporation Statement of capital on 2024-08-27 GBP 0.01 - link opens in a new window - 25 pages (25 pages)

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