ACENDEN LIMITED

Company number 05381786

Date	Type	Description	View / Download
01 Aug 2016	AD04	Register(s) moved to registered office address Ascot House Maidenhead Office Park Maidenhead SL6 3QQ	(1 page)
01 Aug 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2016	(1 page)
27 May 2016	AP01	Appointment of Mr Philip Frederick Williamson as a director on 19 May 2016	(2 pages)
03 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 400	(6 pages)
02 Mar 2016	CH01	Director's details changed for Mr Rajesh Gupta on 2 March 2016	(2 pages)
04 Jan 2016	AD01	Registered office address changed from St. Johns Place Easton Street High Wycombe Buckinghamshire HP11 1NL to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 4 January 2016	(1 page)
08 Dec 2015	AP01	Appointment of Mr Rajesh Gupta as a director on 2 December 2015	(2 pages)
27 Aug 2015	SH06	Cancellation of shares. Statement of capital on 31 July 2015 GBP 400	(4 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Aug 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
12 Jun 2015	TM01	Termination of appointment of Jeffrey Andrew Lundgren as a director on 3 June 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of John Arthur Pool as a director on 3 June 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of Philip Frederick Williamson as a director on 3 June 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 250,093	(8 pages)
23 Mar 2015	AA	Group of companies' accounts made up to 30 November 2014	(31 pages)
02 Mar 2015	SH06	Cancellation of shares. Statement of capital on 7 December 2012 GBP 258,502	(4 pages)
02 Mar 2015	SH02	Statement of capital on 7 December 2012 GBP 258,502	(5 pages)
14 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
14 Jan 2015	SH06	Cancellation of shares. Statement of capital on 8 January 2015 GBP 250,093	(4 pages)
14 Jan 2015	SH03	Purchase of own shares.	(3 pages)
19 Nov 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
20 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 250,094	(8 pages)
06 Mar 2014	AA	Full accounts made up to 30 November 2013	(27 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 250,094	(4 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 250,094	(4 pages)