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ASCENDIS INTERMEDIARIES LTD

Company number 08849585

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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 Feb 2019 AP01 Appointment of Mr Glyn Jones as a director on 18 February 2019
29 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
19 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
11 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-10
09 May 2017 AD01 Registered office address changed from C/O Ascendis 2nd Floor 683 - 693 Wilmslow Road Didsbury Greater Manchester M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 9 May 2017
30 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
19 Jan 2016 TM01 Termination of appointment of Elliot James Smith as a director on 31 October 2015
04 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 January 2015
12 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 200
  • ANNOTATION Clarification a Second filed AR01 is registered on 04/01/2016
20 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
02 Dec 2014 AA01 Previous accounting period shortened from 31 January 2015 to 30 April 2014
17 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-17
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)