ASCONA GROUP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 07/02/257 February 2025 | Memorandum and Articles of Association |
| 06/02/256 February 2025 | Resolutions |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | Statement of capital on 2024-11-19 |
| 19/11/2419 November 2024 | Resolutions |
| 24/10/2424 October 2024 | Statement of capital on 2024-10-16 |
| 24/10/2424 October 2024 | Memorandum and Articles of Association |
| 24/10/2424 October 2024 | Resolutions |
| 18/10/2418 October 2024 | Satisfaction of charge 113655150005 in full |
| 17/10/2417 October 2024 | Registration of charge 113655150006, created on 2024-10-16 |
| 16/10/2416 October 2024 | Termination of appointment of Jonathan George Redman as a director on 2024-10-16 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 10/05/2410 May 2024 | Appointment of Mr Colin James Graves as a director on 2024-04-01 |
| 08/12/238 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 16/03/2316 March 2023 | Termination of appointment of Paul Anthony Evans as a director on 2023-03-13 |
| 19/12/2219 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Termination of appointment of Richard John Webb as a director on 2022-04-01 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Director's details changed for Mr Shane David Higgon on 2021-05-15 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-05-15 with updates |
| 27/07/2127 July 2021 | Director's details changed for Mr Richard John Webb on 2021-05-15 |
| 27/07/2127 July 2021 | Director's details changed for Mr Darren Charles Briggs on 2021-05-15 |
| 27/07/2127 July 2021 | Director's details changed for Mr Duncan Eric Morris on 2021-05-15 |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-04-27 |
| 23/06/2123 June 2021 | Second filing of Confirmation Statement dated 2020-05-15 |
| 14/07/2014 July 2020 | Confirmation statement made on 2020-05-15 with updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 06/01/206 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR RICHARD JOHN WEBB |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY EVANS |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR PATRICK LAURENCE HUDSON |
| 19/12/1919 December 2019 | SECRETARY APPOINTED MRS NIA ELLIS DAVIES |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113655150003 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113655150004 |
| 12/12/1912 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113655150002 |
| 29/07/1929 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1929 July 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 985.74 |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES BRIGGS / 16/07/2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113655150002 |
| 21/11/1821 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1821 November 2018 | ADOPT ARTICLES 29/08/2018 |
| 20/11/1820 November 2018 | SUB-DIVISION 29/08/18 |
| 20/11/1820 November 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 105 |
| 20/11/1820 November 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 947.34 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BUCHANAN |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113655150001 |
| 09/08/189 August 2018 | CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR DUNCAN ERIC MORRIS |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR SHANE DAVID HIGGON |
| 16/05/1816 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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