Companies House does not verify the accuracy of the information filed

ASCENDTECH PLC

Company number 14469151

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Apr 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2023	PSC04	Change of details for Mr Tan Meow Leung as a person with significant control on 30 August 2023	View PDF Change of details for Mr Tan Meow Leung as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	SH02	Sub-division of shares on 14 September 2023	View PDF Sub-division of shares on 14 September 2023 - link opens in a new window - 6 pages (6 pages)
14 Sep 2023	SH02	Sub-division of shares on 30 August 2023	View PDF Sub-division of shares on 30 August 2023 - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The share capital of the company be comprised of ordinary shares of £0.1 each and that the one issued ordinary share of £1 be subdivided into 10 ordinary shares of £0.1 each. 30/08/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The share capital of the company be comprised of ordinary shares of £0.1 each and that the one issued ordinary share of £1 be subdivided into 10 ordinary shares of £0.1 each. 30/08/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2023	CERT8A	Commence business and borrow
14 Sep 2023	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM02	Termination of appointment of Laytons Secretaries Limited as a secretary on 1 September 2023	View PDF Termination of appointment of Laytons Secretaries Limited as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 1 September 2023	View PDF Appointment of Msp Corporate Services Limited as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	PSC01	Notification of Tan Meow Leung as a person with significant control on 30 August 2023	View PDF Notification of Tan Meow Leung as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC07	Cessation of Cameron Beresford Sunter as a person with significant control on 30 August 2023	View PDF Cessation of Cameron Beresford Sunter as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of Cameron Beresford Sunter as a director on 13 June 2023	View PDF Termination of appointment of Cameron Beresford Sunter as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of Kathryn Alice Beasley as a director on 13 June 2023	View PDF Termination of appointment of Kathryn Alice Beasley as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Serene Leck Ling Kee as a director on 13 June 2023	View PDF Appointment of Serene Leck Ling Kee as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Meow Leong Tan as a director on 13 June 2023	View PDF Appointment of Meow Leong Tan as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CH01	Director's details changed for Mr Cameron Beresford Sunter on 8 November 2022	View PDF Director's details changed for Mr Cameron Beresford Sunter on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC04	Change of details for Mr Cameron Beresford Sunter as a person with significant control on 8 November 2022	View PDF Change of details for Mr Cameron Beresford Sunter as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AD01	Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER United Kingdom to C/O Laytons Llp 3rd Floor, Pinners Hall 105 - 108 Old Broad Street London EC2N 1ER on 8 November 2022	View PDF Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER United Kingdom to C/O Laytons Llp 3rd Floor, Pinners Hall 105 - 108 Old Broad Street London EC2N 1ER on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-08 GBP 1	View PDF Incorporation Statement of capital on 2022-11-08 GBP 1 - link opens in a new window - 48 pages (48 pages)

Cookies on Companies House services

ASCENDTECH PLC

Filter by category