ASCENSION VENTURES (HOLDINGS) LIMITED

09362605
10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ

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Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 4 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2024 officers Change of particulars for director (Mr Jean Francois Rollet De Fougerolles) 2 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 4 Buy now
04 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2023 officers Appointment of director (Mrs Sonia Jatinder Kaur Powar) 2 Buy now
21 Dec 2022 accounts Annual Accounts 8 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
14 Jun 2022 capital Notice of cancellation of shares 4 Buy now
14 Jun 2022 capital Return of purchase of own shares 3 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2021 accounts Annual Accounts 9 Buy now
24 Mar 2021 officers Termination of appointment of director (Emma Blackburn) 1 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 10 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2019 officers Change of particulars for director (Remy Minute) 2 Buy now
19 Dec 2019 accounts Annual Accounts 9 Buy now
21 Feb 2019 capital Statement of capital (Section 108) 3 Buy now
21 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Feb 2019 insolvency Solvency Statement dated 31/01/19 2 Buy now
21 Feb 2019 resolution Resolution 1 Buy now
23 Jan 2019 officers Change of particulars for director (Ms Emma Blackburn) 2 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
02 Jan 2019 capital Return of Allotment of shares 4 Buy now
02 Jan 2019 capital Notice of cancellation of shares 4 Buy now
02 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
02 Jan 2019 resolution Resolution 31 Buy now
02 Jan 2019 capital Return of purchase of own shares 3 Buy now
21 Dec 2018 accounts Annual Accounts 10 Buy now
20 Dec 2018 officers Appointment of director (Mr Kingsley John Neville Meek) 2 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2018 officers Appointment of director (Remy Minute) 2 Buy now
19 Dec 2018 officers Appointment of director (Ms Emma Blackburn) 2 Buy now
19 Dec 2018 officers Termination of appointment of director (Suzanne Wendy Summers) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Arthur Sherry) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Samuel David Miller) 1 Buy now
30 Nov 2018 capital Return of Allotment of shares 4 Buy now
30 Nov 2018 capital Return of Allotment of shares 4 Buy now
09 Oct 2018 resolution Resolution 5 Buy now
04 Oct 2018 capital Second Filing Capital Allotment Shares 7 Buy now
03 Sep 2018 miscellaneous Second filing of Confirmation Statement dated 19/12/2016 7 Buy now
03 Sep 2018 annual-return Second Filing Of Annual Return With Made Up Date 20 Buy now
24 Aug 2018 capital Return of Allotment of shares 4 Buy now
26 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 officers Change of particulars for director (Mr Arthur Sherry) 2 Buy now
17 Nov 2017 accounts Annual Accounts 10 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Oct 2016 mortgage Registration of a charge 19 Buy now
09 Sep 2016 accounts Annual Accounts 4 Buy now
10 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Feb 2016 annual-return Annual Return 7 Buy now
20 Oct 2015 resolution Resolution 3 Buy now
20 Oct 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
20 Oct 2015 capital Return of Allotment of shares 4 Buy now
15 Oct 2015 incorporation Memorandum Articles 38 Buy now
06 Oct 2015 officers Appointment of director (Ms Suzanne Wendy Summers) 2 Buy now
05 Oct 2015 officers Appointment of director (Mr Arthur Sherry) 2 Buy now
05 Oct 2015 officers Termination of appointment of director (John Martin Handley) 1 Buy now
28 Jan 2015 officers Appointment of director (Mr John Martin Handley) 2 Buy now
28 Jan 2015 officers Appointment of director (Mr Samuel David Miller) 2 Buy now
23 Jan 2015 resolution Resolution 36 Buy now
23 Jan 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Jan 2015 capital Return of Allotment of shares 4 Buy now
14 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2015 mortgage Registration of a charge 19 Buy now
19 Dec 2014 incorporation Incorporation Company 20 Buy now