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ASCENDANT PROPERTY INVESTMENTS LIMITED

Company number SC488386

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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)
27 Jul 2017 MR01 Registration of charge SC4883860010, created on 25 July 2017
26 May 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 525,000
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/11/2024.
19 Dec 2016 MR01 Registration of charge SC4883860007, created on 9 December 2016
07 Dec 2016 MR01 Registration of charge SC4883860006, created on 5 December 2016
28 Nov 2016 MR01 Registration of charge SC4883860005, created on 20 November 2016
08 Nov 2016 MR01 Registration of charge SC4883860004, created on 28 October 2016
24 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 May 2016 MR01 Registration of charge SC4883860003, created on 3 May 2016
08 Feb 2016 SH01 Statement of capital following an allotment of shares on 3 January 2016
  • GBP 375,000
18 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2015 MR01 Registration of charge SC4883860002, created on 22 December 2015
22 Dec 2015 MR01 Registration of charge SC4883860001, created on 16 December 2015
28 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 325,000
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 325,000
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 29 November 2014
  • GBP 175,000
16 Dec 2014 SH08 Change of share class name or designation
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted