ASCERIS LIMITED filing history - Find and update company information - GOV.UK

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ASCERIS LIMITED

Company number 12713131

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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)
06 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 31/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 31/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
13 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	SH02	Sub-division of shares on 31 May 2022	View PDF Sub-division of shares on 31 May 2022 - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	PSC01	Notification of Neil Meikle as a person with significant control on 2 July 2020	View PDF Notification of Neil Meikle as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	PSC04	Change of details for Mr Anthony Hess as a person with significant control on 2 July 2020	View PDF Change of details for Mr Anthony Hess as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AP01	Appointment of Mr Neil Meikle as a director on 2 July 2020	View PDF Appointment of Mr Neil Meikle as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-02 GBP 1	View PDF Incorporation Statement of capital on 2020-07-02 GBP 1 - link opens in a new window - 29 pages (29 pages)

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