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ASCONA GROUP HOLDINGS MIDCO LIMITED

Company number 15922935

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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)
24 Oct 2024	MR01	Registration of charge 159229350002, created on 16 October 2024	View PDF Registration of charge 159229350002, created on 16 October 2024 - link opens in a new window - 69 pages (69 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 125,885,442	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 125,885,442 - link opens in a new window - 8 pages (8 pages)
17 Oct 2024	MR01	Registration of charge 159229350001, created on 16 October 2024	View PDF Registration of charge 159229350001, created on 16 October 2024 - link opens in a new window - 69 pages (69 pages)
11 Oct 2024	SH19	Statement of capital on 11 October 2024 GBP 125,885.442	View PDF Statement of capital on 11 October 2024 GBP 125,885.442 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2024	CAP-SS	Solvency Statement dated 11/10/24	View PDF Solvency Statement dated 11/10/24 - link opens in a new window - 1 page (1 page)
11 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 August 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP03	Appointment of Miss Catherine Angharad Macleod as a secretary on 5 September 2024	View PDF Appointment of Miss Catherine Angharad Macleod as a secretary on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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