ASCENDTECH PLC
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 30/12/2430 December 2024 | Application to strike the company off the register |
| 13/11/2413 November 2024 | Secretary's details changed for Mrs Serene Kee on 2024-11-12 |
| 13/11/2413 November 2024 | Termination of appointment of Msp Corporate Services Limited as a secretary on 2024-10-31 |
| 13/11/2413 November 2024 | Appointment of Mrs Serene Kee as a secretary on 2024-11-01 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-08-30 with updates |
| 04/07/244 July 2024 | Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105 - 108 Old Broad Street London EC2N 1ER England to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 2024-07-04 |
| 21/04/2421 April 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/10/233 October 2023 | Change of details for Mr Tan Meow Leung as a person with significant control on 2023-08-30 |
| 25/09/2325 September 2023 | Sub-division of shares on 2023-09-14 |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Trading certificate for a public company |
| 14/09/2314 September 2023 | Memorandum and Articles of Association |
| 14/09/2314 September 2023 | Sub-division of shares on 2023-08-30 |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Termination of appointment of Laytons Secretaries Limited as a secretary on 2023-09-01 |
| 13/09/2313 September 2023 | Appointment of Msp Corporate Services Limited as a secretary on 2023-09-01 |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-09-07 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with updates |
| 30/08/2330 August 2023 | Notification of Tan Meow Leung as a person with significant control on 2023-08-30 |
| 30/08/2330 August 2023 | Cessation of Cameron Beresford Sunter as a person with significant control on 2023-08-30 |
| 13/06/2313 June 2023 | Termination of appointment of Kathryn Alice Beasley as a director on 2023-06-13 |
| 13/06/2313 June 2023 | Termination of appointment of Cameron Beresford Sunter as a director on 2023-06-13 |
| 13/06/2313 June 2023 | Appointment of Meow Leong Tan as a director on 2023-06-13 |
| 13/06/2313 June 2023 | Appointment of Serene Leck Ling Kee as a director on 2023-06-13 |
| 08/11/228 November 2022 | 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 2022-11-08 |
| 08/11/228 November 2022 | Incorporation |
| 08/11/228 November 2022 | Director's details changed for Mr Cameron Beresford Sunter on 2022-11-08 |
| 08/11/228 November 2022 | Change of details for Mr Cameron Beresford Sunter as a person with significant control on 2022-11-08 |
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