ASCENDTECH PLC
Company number 14469151 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 30 Dec 2024 | Application to strike the company off the register · 1 page | View document |
| 13 Nov 2024 | Secretary's details changed for Mrs Serene Kee on 2024-11-12 · 1 page | View document |
| 13 Nov 2024 | Termination of appointment of Msp Corporate Services Limited as a secretary on 2024-10-31 · 1 page | View document |
| 13 Nov 2024 | Appointment of Mrs Serene Kee as a secretary on 2024-11-01 · 2 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-08-30 with updates · 6 pages | View document |
| 4 Jul 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 · 1 page | View document |
| 21 Apr 2024 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 3 Oct 2023 | Change of details for Mr Tan Meow Leung as a person with significant control on 2023-08-30 · 2 pages | View document |
| 25 Sep 2023 | Sub-division of shares on 2023-09-14 · 6 pages | View document |
| 14 Sep 2023 | Resolutions · 1 page | View document |
| 14 Sep 2023 | Trading certificate for a public company · 3 pages | View document |
| 14 Sep 2023 | Memorandum and Articles of Association · 58 pages | View document |
| 14 Sep 2023 | Sub-division of shares on 2023-08-30 · 4 pages | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | CERT8A | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Termination of appointment of Laytons Secretaries Limited as a secretary on 2023-09-01 · 1 page | View document |
| 13 Sep 2023 | Appointment of Msp Corporate Services Limited as a secretary on 2023-09-01 · 2 pages | View document |
| 7 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-07 · 3 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-30 with updates · 4 pages | View document |
| 30 Aug 2023 | Notification of Tan Meow Leung as a person with significant control on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Cessation of Cameron Beresford Sunter as a person with significant control on 2023-08-30 · 1 page | View document |
| 13 Jun 2023 | Termination of appointment of Kathryn Alice Beasley as a director on 2023-06-13 · 1 page | View document |
| 13 Jun 2023 | Termination of appointment of Cameron Beresford Sunter as a director on 2023-06-13 · 1 page | View document |
| 13 Jun 2023 | Appointment of Meow Leong Tan as a director on 2023-06-13 · 2 pages | View document |
| 13 Jun 2023 | Appointment of Serene Leck Ling Kee as a director on 2023-06-13 · 2 pages | View document |
| 8 Nov 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 · 1 page | View document |
| 8 Nov 2022 | Incorporation · 48 pages | View document |
| 8 Nov 2022 | Director's details changed for Mr Cameron Beresford Sunter on 2022-11-08 · 2 pages | View document |
| 8 Nov 2022 | Change of details for Mr Cameron Beresford Sunter as a person with significant control on 2022-11-08 · 2 pages | View document |