Ascribe Group Limited

Company Name	Ascribe Group Limited
Company Status	Dissolved
Company Number	06724472
Category	Private Limited Company
Incorporation Date	15 October 2008(15 years, 6 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	Scroll Holdings Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter John Southby
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2013(4 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 24 January 2023)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Secretary Name	Mrs Christine Benson
Status	Closed
Appointed	20 October 2017(9 years after company formation)
Appointment Duration	5 years, 3 months (closed 24 January 2023)
Role	Company Director
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Paul Stewart
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2019(10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Anthony Stephen Critchlow
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Grange Road Bromley Cross Bolton BL7 9AX

Director Name	Mr Jeremy Stephen William Lee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hodge Fold Broadbottom Cheshire SK14 6BL

Director Name	Mr Christopher John Dickson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2013)
Role	Doctor
Country of Residence	England
Correspondence Address	Upton Grange Wonston Winchester SO21 3LR

Director Name	Mr David Harry Ewing
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2013)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Manley Hall Manley Lane Manley Frodsham Cheshire WA6 9JE

Secretary Name	Mr Christopher John Dickson
Nationality	British
Status	Resigned
Appointed	28 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 23 December 2009)
Role	Doctor
Country of Residence	England
Correspondence Address	Upton Grange Wonston Winchester SO21 3LR

Secretary Name	Mr Jeremy Stephen William Lee
Nationality	British
Status	Resigned
Appointed	28 November 2008(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 11 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hodge Fold Broadbottom Cheshire SK14 6BL

Director Name	Mr Neville Davis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 September 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	Manyons Church Lane Barkway Royston Hertfordshire SG8 8EJ

Secretary Name	Mrs Mandy Joanne Mottram
Status	Resigned
Appointed	11 July 2012(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 2013)
Role	Company Director
Correspondence Address	Ascribe House Branker Street Westhoughton Bolton BL5 3JD

Director Name	Mr Nicholas Adam Townend
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(3 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 September 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ascribe House Branker Street Westhoughton Bolton BL5 3JD

Secretary Name	Ms Caroline Louise Farbridge
Status	Resigned
Appointed	13 September 2013(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 September 2016)
Role	Company Director
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Miss Christina Tamblyn
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 October 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Mr Christopher Michael Kennedy Spencer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(4 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Secretary Name	Mr Simon Nicholas Waite
Status	Resigned
Appointed	02 September 2016(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2017)
Role	Company Director
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Mr Dean Anthony Barber
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Ms Suzanne Marie Foster
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2019(10 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2008(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	ascribe.com

Location

Registered Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7m at £0.01	Emis Group PLC 5.85% Ordinary
51.1m at £0.01	Emis Group PLC 42.92% Ordinary A
28m at £0.01	Emis Group PLC 23.54% Ordinary C
191.1k at £1	Emis Group PLC 16.05% Preference
13.9m at £0.01	Emis Group PLC 11.65% Ordinary B

Financials

Year	2014
Turnover	£290,000
Net Worth	£1,884,000
Cash	£3,000
Current Liabilities	£8,280,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 March 2009	Delivered on: 1 April 2009 Satisfied on: 31 October 2013 Persons entitled: Eci Ventures Nominees Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
10 March 2009	Delivered on: 12 March 2009 Satisfied on: 17 October 2013 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Mortgage of policy by policy holder to secure own account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigned the policy, policy being date of policy:20 january 2009, assurance office:legal & general assurance society limited,policy number:013231647-2,amount assured:Â£500,000,life assured: mr jeremy stephen william lee see image for full details. Fully Satisfied
10 March 2009	Delivered on: 12 March 2009 Satisfied on: 17 October 2013 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Mortgage of policy by policy holder to secure own account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigned the policy, policy being date of policy:15 december 2008, assurance office:legal & general assurance society limited,policy number:013222071-6,amount assured:Â£1,000,000,life assured: anthony stephen critchlow see image for full details. Fully Satisfied
10 March 2009	Delivered on: 12 March 2009 Satisfied on: 31 October 2013 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Mortgage of policy by policy holder to secure own account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigned the policy, policy being date of policy:15 december 2008, assurance office:legal & general assurance society limited,policy number:013222166-4,amount assured:Â£500,000,life assured: dr christopher john dickson see image for full details. Fully Satisfied
17 December 2008	Delivered on: 23 December 2008 Satisfied on: 31 October 2013 Persons entitled: Eci Ventures Nominees Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 December 2008	Delivered on: 18 December 2008 Satisfied on: 31 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 December 2008	Delivered on: 18 December 2008 Satisfied on: 31 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Mortgage over stocks and shares by owner to secure own account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks, shares and other marketable securities together with all dividends, 1 share - schroll bidco limited - ordinary, see image for full details. Fully Satisfied

Filing History

4 November 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (16 pages)
9 December 2019	Change of details for Emis Group Plc as a person with significant control on 30 November 2019 (2 pages)
2 December 2019	Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 2 December 2019 (1 page)
2 December 2019	Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
2 December 2019	Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
28 November 2019	Confirmation statement made on 15 October 2019 with updates (6 pages)
4 September 2019	Termination of appointment of Suzanne Marie Foster as a director on 30 August 2019 (1 page)
4 September 2019	Termination of appointment of Dean Anthony Barber as a director on 30 August 2019 (1 page)
4 September 2019	Appointment of Mr Paul Stewart as a director on 30 August 2019 (2 pages)
4 September 2019	Appointment of Ms Suzanne Marie Foster as a director on 30 August 2019 (2 pages)
2 July 2019	Full accounts made up to 31 December 2018 (15 pages)
16 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (16 pages)
24 October 2017	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
24 October 2017	Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
24 October 2017	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
24 October 2017	Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (18 pages)
26 September 2017	Full accounts made up to 31 December 2016 (18 pages)
5 May 2017	Appointment of Mr Dean Anthony Barber as a director on 1 May 2017 (2 pages)
5 May 2017	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page)
5 May 2017	Appointment of Mr Dean Anthony Barber as a director on 1 May 2017 (2 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (8 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (8 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (18 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (18 pages)
8 September 2016	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016 (2 pages)
8 September 2016	Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016 (1 page)
8 September 2016	Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016 (1 page)
8 September 2016	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016 (2 pages)
1 December 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,191,134 (6 pages)
1 December 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,191,134 (6 pages)
15 October 2015	Termination of appointment of Christina Tamblyn as a director on 14 October 2015 (1 page)
15 October 2015	Termination of appointment of Christina Tamblyn as a director on 14 October 2015 (1 page)
21 May 2015	Group of companies' accounts made up to 31 December 2014 (15 pages)
21 May 2015	Group of companies' accounts made up to 31 December 2014 (15 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,191,134 (6 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,191,134 (6 pages)
3 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
3 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
3 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (15 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (15 pages)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
2 December 2013	Appointment of Ms Caroline Louise Farbridge as a secretary (2 pages)
2 December 2013	Appointment of Ms Caroline Louise Farbridge as a secretary (2 pages)
2 December 2013	Registered office address changed from Ascribe House Branker Street Westhoughton Bolton BL5 3JD on 2 December 2013 (1 page)
2 December 2013	Termination of appointment of Mandy Mottram as a secretary (1 page)
2 December 2013	Termination of appointment of Mandy Mottram as a secretary (1 page)
2 December 2013	Registered office address changed from Ascribe House Branker Street Westhoughton Bolton BL5 3JD on 2 December 2013 (1 page)
2 December 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,191,134 (9 pages)
2 December 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,191,134 (9 pages)
2 December 2013	Registered office address changed from Ascribe House Branker Street Westhoughton Bolton BL5 3JD on 2 December 2013 (1 page)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
31 October 2013	Satisfaction of charge 7 in full (4 pages)
31 October 2013	Satisfaction of charge 2 in full (4 pages)
31 October 2013	Satisfaction of charge 1 in full (4 pages)
31 October 2013	Satisfaction of charge 1 in full (4 pages)
31 October 2013	Satisfaction of charge 7 in full (4 pages)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
31 October 2013	Satisfaction of charge 2 in full (4 pages)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
17 October 2013	Satisfaction of charge 6 in full (4 pages)
17 October 2013	Satisfaction of charge 5 in full (4 pages)
17 October 2013	Satisfaction of charge 6 in full (4 pages)
17 October 2013	Satisfaction of charge 5 in full (4 pages)
4 October 2013	Appointment of Ms Christina Tamblyn as a director (2 pages)
4 October 2013	Appointment of Ms Christina Tamblyn as a director (2 pages)
3 October 2013	Termination of appointment of Nicholas Townend as a director (1 page)
3 October 2013	Termination of appointment of Christopher Dickson as a director (1 page)
3 October 2013	Appointment of Mr Peter John Southby as a director (2 pages)
3 October 2013	Termination of appointment of David Ewing as a director (1 page)
3 October 2013	Appointment of Mr Peter John Southby as a director (2 pages)
3 October 2013	Termination of appointment of David Ewing as a director (1 page)
3 October 2013	Termination of appointment of Nicholas Townend as a director (1 page)
3 October 2013	Appointment of Mr Christopher Michael Kennedy Spencer as a director (2 pages)
3 October 2013	Termination of appointment of Neville Davis as a director (1 page)
3 October 2013	Appointment of Mr Christopher Michael Kennedy Spencer as a director (2 pages)
3 October 2013	Termination of appointment of Neville Davis as a director (1 page)
3 October 2013	Termination of appointment of Christopher Dickson as a director (1 page)
21 June 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,000,000 (4 pages)
21 June 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,000,000 (4 pages)
4 April 2013	Group of companies' accounts made up to 1 July 2012 (41 pages)
4 April 2013	Group of companies' accounts made up to 1 July 2012 (41 pages)
4 April 2013	Group of companies' accounts made up to 1 July 2012 (41 pages)
15 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 990,417.18 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 990,417.18 (4 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (9 pages)
15 October 2012	Appointment of Mr Nicholas Adam Townend as a director (2 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (9 pages)
15 October 2012	Appointment of Mr Nicholas Adam Townend as a director (2 pages)
27 July 2012	Termination of appointment of Jeremy Lee as a director (1 page)
27 July 2012	Termination of appointment of Jeremy Lee as a director (1 page)
13 July 2012	Appointment of Mrs Mandy Joanne Mottram as a secretary (1 page)
13 July 2012	Appointment of Mrs Mandy Joanne Mottram as a secretary (1 page)
13 July 2012	Termination of appointment of Jeremy Lee as a secretary (1 page)
13 July 2012	Termination of appointment of Jeremy Lee as a secretary (1 page)
29 March 2012	Group of companies' accounts made up to 3 July 2011 (42 pages)
29 March 2012	Group of companies' accounts made up to 3 July 2011 (42 pages)
29 March 2012	Group of companies' accounts made up to 3 July 2011 (42 pages)
25 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (10 pages)
25 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (10 pages)
4 April 2011	Group of companies' accounts made up to 30 June 2010 (42 pages)
4 April 2011	Group of companies' accounts made up to 30 June 2010 (42 pages)
6 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (10 pages)
6 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (10 pages)
18 February 2010	Group of companies' accounts made up to 30 June 2009 (41 pages)
18 February 2010	Group of companies' accounts made up to 30 June 2009 (41 pages)
3 February 2010	Statement of capital following an allotment of shares on 28 September 2009 GBP 1,077,036.63 (2 pages)
3 February 2010	Statement of capital following an allotment of shares on 28 September 2009 GBP 1,077,036.63 (2 pages)
24 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (10 pages)
24 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (10 pages)
23 December 2009	Director's details changed for Neville Davis on 23 December 2009 (2 pages)
23 December 2009	Termination of appointment of Christopher Dickson as a secretary (1 page)
23 December 2009	Director's details changed for Neville Davis on 23 December 2009 (2 pages)
23 December 2009	Termination of appointment of Christopher Dickson as a secretary (1 page)
29 May 2009	Director appointed neville davis (2 pages)
29 May 2009	Director appointed neville davis (2 pages)
8 April 2009	Company name changed scroll holdings LIMITED\certificate issued on 09/04/09 (3 pages)
8 April 2009	Company name changed scroll holdings LIMITED\certificate issued on 09/04/09 (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 January 2009	Nc inc already adjusted 17/12/08 (1 page)
30 January 2009	Appointment terminate, director peter mortimer crossley logged form (2 pages)
30 January 2009	Secretary appointed christopher john dickson (2 pages)
30 January 2009	Ad 20/01/09\gbp si [email protected]=430602.25\gbp ic 91135/521737.25\ (2 pages)
30 January 2009	Director and secretary appointed jeremy stephen william lee logged form (2 pages)
30 January 2009	Appointment terminate, director hammonds directors LIMITED logged form (1 page)
30 January 2009	Appointment terminate, secretary hammonds secretaries LIMITED logged form (1 page)
30 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ordinary shares of Â£1 be sub-divided into Â£100 ordinary shares of Â£0.01 each 17/12/2008 (50 pages)
30 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ordinary shares of Â£1 be sub-divided into Â£100 ordinary shares of Â£0.01 each 17/12/2008 (50 pages)
30 January 2009	Registered office changed on 30/01/2009 from ascribe house branker street westhoughton bolton BL5 3JD (1 page)
30 January 2009	Director and secretary appointed jeremy stephen william lee logged form (2 pages)
30 January 2009	Appointment terminate, director hammonds directors LIMITED logged form (1 page)
30 January 2009	Director appointed anthony stephen critchlow logged form (2 pages)
30 January 2009	Ad 20/01/09\gbp si [email protected]=430602.25\gbp ic 91135/521737.25\ (2 pages)
30 January 2009	Registered office changed on 30/01/2009 from ascribe house branker street westhoughton bolton BL5 3JD (1 page)
30 January 2009	Director appointed david harry ewing logged form (2 pages)
30 January 2009	Nc inc already adjusted 17/12/08 (1 page)
30 January 2009	Appointment terminate, director peter mortimer crossley logged form (2 pages)
30 January 2009	Director appointed david harry ewing logged form (2 pages)
30 January 2009	Appointment terminate, secretary hammonds secretaries LIMITED logged form (1 page)
30 January 2009	Director appointed anthony stephen critchlow logged form (2 pages)
30 January 2009	Ad 20/01/09\gbp si 91134@1=91134\gbp ic 1/91135\ (2 pages)
30 January 2009	Ad 20/01/09\gbp si 91134@1=91134\gbp ic 1/91135\ (2 pages)
30 January 2009	Secretary appointed christopher john dickson (2 pages)
12 January 2009	S-div (1 page)
12 January 2009	S-div (1 page)
5 January 2009	Director appointed david harry ewing (2 pages)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division, enter agreement 17/12/2008 (50 pages)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division, enter agreement 17/12/2008 (50 pages)
5 January 2009	Director appointed doctor christopher john dickson (2 pages)
5 January 2009	Director and secretary appointed jeremy stephen william lee (2 pages)
5 January 2009	Director appointed doctor christopher john dickson (2 pages)
5 January 2009	Director and secretary appointed jeremy stephen william lee (2 pages)
5 January 2009	Gbp nc 100/1191134\17/12/08 (2 pages)
5 January 2009	Gbp nc 100/1191134\17/12/08 (2 pages)
5 January 2009	Director appointed david harry ewing (2 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 3 (23 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 3 (23 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
10 December 2008	Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
10 December 2008	Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
4 December 2008	Appointment terminated secretary hammonds secretaries LIMITED (1 page)
4 December 2008	Director appointed anthony stephen critchlow (3 pages)
4 December 2008	Registered office changed on 04/12/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page)
4 December 2008	Appointment terminated director hammonds directors LIMITED (2 pages)
4 December 2008	Registered office changed on 04/12/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR (1 page)
4 December 2008	Appointment terminated director hammonds directors LIMITED (2 pages)
4 December 2008	Appointment terminated director peter crossley (1 page)
4 December 2008	Appointment terminated director peter crossley (1 page)
4 December 2008	Director appointed anthony stephen critchlow (3 pages)
4 December 2008	Appointment terminated secretary hammonds secretaries LIMITED (1 page)
15 October 2008	Incorporation (13 pages)
15 October 2008	Incorporation (13 pages)

Ascribe Group Limited

Business Activity

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