ASCENDANT ACQUISITIONS LTD: Filings

  • Overview

    Company NameASCENDANT ACQUISITIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15726239
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASCENDANT ACQUISITIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2026 with no updates

    3 pagesCS01

    Registration of charge 157262390001, created on Feb 04, 2026

    57 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Change of details for Ascendant Investments Ltd as a person with significant control on Feb 26, 2025

    2 pagesPSC05

    Previous accounting period shortened from May 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Stephen Arthur Cohen on Mar 31, 2025

    4 pagesCH01

    Director's details changed for Mr David Mark Inglesfield on Mar 31, 2025

    3 pagesCH01

    Director's details changed for Mr Alexis James Pegley on Mar 31, 2025

    3 pagesCH01

    Registered office address changed from PO Box 4385 15726239 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor 86-90 Paul Street London EC2A 4NE on Apr 11, 2025

    2 pagesAD01

    Registered office address changed to PO Box 4385, 15726239 - Companies House Default Address, Cardiff, CF14 8LH on Feb 21, 2025

    1 pagesRP05

    Address of officer Mr David Mark Inglesfield changed to 15726239 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025

    1 pagesRP09

    Address of officer Mr Stephen Arthur Cohen changed to 15726239 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025

    1 pagesRP09

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Ascendant Investments Ltd as a person with significant control on Aug 07, 2024

    2 pagesPSC05
    Annotations
    DateAnnotation
    Feb 21, 2025Part Admin Removed The registered office address on the PSC05 was administratively removed from the public register on 21/02/2025 as the material was not properly delivered.

    Registered office address changed from 16 Old Queen Street London SW1H 9HP England to 78 Pall Mall London SW1Y 5ES on Aug 07, 2024

    1 pagesAD01
    Annotations
    DateAnnotation
    Feb 21, 2025Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 21/02/2025 as the material was not properly delivered.

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 17, 2024

    Statement of capital on May 17, 2024

    • Capital: GBP 1
    SH01

    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