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ASCO (DC3) LIMITED

Company number 05916071

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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)
23 Jan 2024 SH19 Statement of capital on 23 January 2024
  • GBP 0.993873
  • ANNOTATION Clarification a second filed SH19 was registered on 23/01/2024.
22 Dec 2023 SH19 Statement of capital on 22 December 2023
  • GBP 0.973873
  • ANNOTATION Clarification a second filed SH19 was registered on 23/01/2024.
22 Dec 2023 CAP-SS Solvency Statement dated 21/12/23
22 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2023 SH20 Statement by Directors
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 496,936,863
11 Oct 2023 AA Full accounts made up to 31 December 2022
29 Aug 2023 TM01 Termination of appointment of Peter Ian France as a director on 29 August 2023
29 Aug 2023 AP01 Appointment of Timothy Michael Robert Pettigrew as a director on 29 August 2023
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
23 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2023 MA Memorandum and Articles of Association
16 Aug 2023 MR01 Registration of charge 059160710006, created on 11 August 2023
16 Aug 2023 MR04 Satisfaction of charge 4 in full
15 Aug 2023 MR01 Registration of charge 059160710005, created on 11 August 2023
06 Jul 2023 TM01 Termination of appointment of Gary Neil Paver as a director on 30 June 2023
06 Jul 2023 AP01 Appointment of Antony Robert William Wright as a director on 3 July 2023
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
18 Jul 2022 AA Full accounts made up to 31 December 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
07 May 2021 AA Full accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
20 Mar 2020 TM01 Termination of appointment of Marianne Hope Lipp as a director on 20 March 2020
20 Mar 2020 AP01 Appointment of Mr Gary Neil Paver as a director on 20 March 2020