ASCONA GROUP HOLDINGS LTD

11365515
UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE & TECHNOLOGY PARK PEMBROKE DOCK SA72 6UN

Documents

Documents
Date Category Description Pages
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 officers Appointment of director (Mr Colin James Graves) 2 Buy now
08 Dec 2023 accounts Annual Accounts 49 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 officers Termination of appointment of director (Paul Anthony Evans) 1 Buy now
19 Dec 2022 accounts Annual Accounts 49 Buy now
29 Sep 2022 officers Termination of appointment of director (Richard John Webb) 1 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 50 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
27 Jul 2021 officers Change of particulars for director (Mr Shane David Higgon) 2 Buy now
27 Jul 2021 officers Change of particulars for director (Mr Richard John Webb) 2 Buy now
27 Jul 2021 officers Change of particulars for director (Mr Duncan Eric Morris) 2 Buy now
27 Jul 2021 officers Change of particulars for director (Mr Darren Charles Briggs) 2 Buy now
28 Jun 2021 capital Return of Allotment of shares 4 Buy now
23 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
13 May 2021 accounts Annual Accounts 49 Buy now
30 Apr 2021 capital Return of Allotment of shares 4 Buy now
20 Oct 2020 incorporation Memorandum Articles 33 Buy now
20 Oct 2020 resolution Resolution 1 Buy now
14 Oct 2020 incorporation Memorandum Articles 32 Buy now
14 Oct 2020 resolution Resolution 2 Buy now
07 Oct 2020 capital Return of Allotment of shares 5 Buy now
07 Oct 2020 officers Appointment of director (Mr Jonathan George Redman) 2 Buy now
07 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2020 mortgage Registration of a charge 78 Buy now
30 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2020 officers Appointment of secretary (Miss Catherine Angharad Macleod) 3 Buy now
28 Sep 2020 officers Termination of appointment of secretary (Nia Ellis Davies) 2 Buy now
28 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With Updates 14 Buy now
06 Jan 2020 accounts Annual Accounts 39 Buy now
20 Dec 2019 officers Appointment of director (Mr Richard John Webb) 2 Buy now
20 Dec 2019 officers Appointment of director (Mr Paul Anthony Evans) 2 Buy now
19 Dec 2019 officers Appointment of director (Mr Patrick Laurence Hudson) 2 Buy now
19 Dec 2019 officers Appointment of secretary (Mrs Nia Ellis Davies) 3 Buy now
16 Dec 2019 mortgage Registration of a charge 64 Buy now
16 Dec 2019 mortgage Registration of a charge 14 Buy now
12 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2019 capital Return of Allotment of shares 4 Buy now
29 Jul 2019 resolution Resolution 29 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With Updates 14 Buy now
24 Jul 2019 officers Change of particulars for director (Mr Darren Charles Briggs) 2 Buy now
10 Jan 2019 mortgage Registration of a charge 59 Buy now
21 Nov 2018 resolution Resolution 33 Buy now
21 Nov 2018 resolution Resolution 2 Buy now
20 Nov 2018 capital Return of Allotment of shares 4 Buy now
20 Nov 2018 capital Return of Allotment of shares 8 Buy now
20 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Oct 2018 officers Appointment of director (Mr Alexander George Buchanan) 2 Buy now
03 Sep 2018 mortgage Registration of a charge 57 Buy now
09 Aug 2018 accounts Change Account Reference Date Company Current Shortened 3 Buy now
03 Aug 2018 officers Appointment of director (Mr Shane David Higgon) 2 Buy now
03 Aug 2018 officers Appointment of director (Mr Duncan Eric Morris) 2 Buy now
16 May 2018 incorporation Incorporation Company 16 Buy now