ASCENTIAL AMERICA HOLDINGS LIMITED

Company number 00100991

Date	Type	Description	View / Download
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
02 Jun 2017	CERTNM	Company name changed emap america (holdings) LIMITED\certificate issued on 02/06/17 NM04 ‐ Change of name by provision in articles	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
10 Feb 2017	AP03	Appointment of Louise Meads as a secretary on 6 February 2017	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(4 pages)
14 Dec 2015	AD01	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(4 pages)
03 Feb 2014	TM02	Termination of appointment of Susanna Freeman as a secretary	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
04 Jan 2013	AP01	Appointment of Ms Amanda Jane Gradden as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of John Gulliver as a director	(1 page)
01 Nov 2012	AD01	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom on 1 November 2012	(1 page)
01 Nov 2012	AD01	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012	(1 page)
25 Oct 2012	AP03	Appointment of Susanna Freeman as a secretary	(1 page)
29 Jun 2012	TM01	Termination of appointment of Emily Gestetner as a director	(1 page)
25 Jun 2012	AP01	Appointment of John Keith Gulliver as a director	(2 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Apr 2012	CH01	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012	(2 pages)