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ASCENSOS LIMITED

Company number 08409950

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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)
19 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
25 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,600,000	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,600,000 - link opens in a new window - 6 pages (6 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Feb 2014	AP01	Appointment of Mr James Michael Nikrant as a director	View PDF Appointment of Mr James Michael Nikrant as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 1,600,000	View PDF Statement of capital following an allotment of shares on 27 January 2014 GBP 1,600,000 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 18/10/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 18/10/2013 - link opens in a new window - 6 pages (6 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 1,884,459.1 ANNOTATION A second filed SH01 was registered on 04/12/2013	View PDF Statement of capital following an allotment of shares on 18 October 2013 GBP 1,884,459.1 ANNOTATION A second filed SH01 was registered on 04/12/2013 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AP01	Appointment of Mr Dermot Julian Jenkinson as a director	View PDF Appointment of Mr Dermot Julian Jenkinson as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 765,000.00	View PDF Statement of capital following an allotment of shares on 19 August 2013 GBP 765,000.00 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	AP01	Appointment of Katrine Lilias Young as a director	View PDF Appointment of Katrine Lilias Young as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	AP01	Appointment of Mr John Devlin as a director	View PDF Appointment of Mr John Devlin as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	TM01	Termination of appointment of Hubert Ashton as a director	View PDF Termination of appointment of Hubert Ashton as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	SH02	Sub-division of shares on 23 May 2013	View PDF Sub-division of shares on 23 May 2013 - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 220,000.00	View PDF Statement of capital following an allotment of shares on 24 May 2013 GBP 220,000.00 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 23/05/2013	View PDF Resolutions RES13 ‐ Sub-division 23/05/2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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