Company Results (links open in a new window)
|
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 |
SH02 |
Sub-division of shares on 8 October 2024
|
|
|
23 Oct 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
|
|
|
17 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Oct 2024 |
AP01 |
Appointment of Dr Tallal Charles Mamisch as a director on 8 October 2024
|
|
|
15 Oct 2024 |
PSC07 |
Cessation of Roger James Parsons as a person with significant control on 8 October 2024
|
|
|
15 Oct 2024 |
PSC07 |
Cessation of Alan Scott White as a person with significant control on 8 October 2024
|
|
|
15 Oct 2024 |
PSC07 |
Cessation of Andrew Scott White as a person with significant control on 8 October 2024
|
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Terry White as a director on 8 October 2024
|
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Roger James Parsons as a director on 8 October 2024
|
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Garth Andrew White as a director on 8 October 2024
|
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Laurence Ivan White as a director on 8 October 2024
|
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Alan Scott White as a director on 8 October 2024
|
|
|
15 Oct 2024 |
AP01 |
Appointment of Ms Lorna Mendelsöhn as a director on 8 October 2024
|
|
|
11 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The reconstitution of the statutory books of the company by the board of directors be and it is approved and all actions of each director in respect of the statutory books of the company be and they are irrevocably ratified for all purposes whatsoever. 08/10/2024
|
|
|
11 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub-division of shares 08/10/2024
|
|
|
10 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
10 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
10 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
02 Jul 2024 |
AA |
Accounts for a medium company made up to 31 March 2024
|
|
|
15 May 2024 |
CERTNM |
Company name changed ascot global holdings LTD\certificate issued on 15/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-15
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
|
|
|
24 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|