ASCENTIS: Filings

  • Overview

    Company NameASCENTIS
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06799564
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASCENTIS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Wendy Robinson as a director on Mar 30, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Appointment of Ella Tsui-Lau as a director on Mar 11, 2026

    2 pagesAP01

    Group of companies' accounts made up to Jul 31, 2025

    36 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Ms Rosemarie Davies on Aug 04, 2025

    2 pagesCH01

    Director's details changed for Mr Stephen Carlisle on Aug 04, 2025

    2 pagesCH01

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Charlotte Elizabeth Rawes as a director on May 20, 2025

    2 pagesAP01

    Termination of appointment of Michael John Mctague as a director on May 20, 2025

    1 pagesTM01

    Group of companies' accounts made up to Jul 31, 2024

    35 pagesAA

    Termination of appointment of Alison Rushton as a director on Dec 06, 2024

    1 pagesTM01

    Confirmation statement made on Jul 23, 2024 with updates

    3 pagesCS01

    Termination of appointment of Alison Bolton as a director on Jun 21, 2024

    1 pagesTM01

    Termination of appointment of Paul James Ernest Rowe as a director on Mar 15, 2024

    1 pagesTM01

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Carlisle on Sep 09, 2023

    2 pagesCH01

    Group of companies' accounts made up to Jul 31, 2023

    35 pagesAA

    Director's details changed for Mr Philip Charles Wilkinson on Jun 12, 2023

    2 pagesCH01

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed to First Floor, 10 Queen Street Place London EC4R 1BE

    1 pagesAD02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0