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ASCENT 76 LIMITED

Company number NI059201

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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)
05 May 2015 AA Accounts for a small company made up to 31 July 2014
20 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 900,100
02 May 2014 AA Accounts for a small company made up to 31 July 2013
22 Aug 2013 CC04 Statement of company's objects
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 900,100.00
22 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conversion into redeemable preference shares 29/07/2013
10 Aug 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
01 May 2013 AA Accounts for a small company made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a small company made up to 31 July 2011
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jul 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a small company made up to 31 July 2010
08 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
08 Jul 2010 CH03 Secretary's details changed for James Tolland on 3 March 2010
08 Jul 2010 CH01 Director's details changed for James Tolland on 3 March 2010
08 Jul 2010 AD01 Registered office address changed from 5a Demense Road Holywood Co Down BT18 9DQ on 8 July 2010
16 Jun 2010 TM01 Termination of appointment of David Heeley as a director
05 May 2010 AA Accounts for a small company made up to 31 July 2009
16 Aug 2009 371S(NI) 03/05/09 annual return shuttle
01 Aug 2009 296(NI) Change of dirs/sec
01 Aug 2009 371S(NI) 03/05/08 annual return shuttle
09 Mar 2009 AC(NI) 31/07/08 annual accts
02 Apr 2008 AC(NI) 31/07/07 annual accts
04 Feb 2008 295(NI) Change in sit reg add