Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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03 Apr 2024 |
PSC05 |
Change of details for Ascential Financing Limited as a person with significant control on 25 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 33 Kingsway London WC2B 6UF England to 2nd Floor, 81-87 High Holborn London WC1V 6DF on 26 March 2024
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03 Oct 2023 |
RP04AR01 |
Second filing of the annual return made up to 31 January 2016
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03 Oct 2023 |
RP04AR01 |
Second filing of the annual return made up to 31 January 2015
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03 Oct 2023 |
RP04AR01 |
Second filing of the annual return made up to 31 January 2014
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03 Oct 2023 |
RP04AR01 |
Second filing of the annual return made up to 31 January 2013
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03 Oct 2023 |
RP04AR01 |
Second filing of the annual return made up to 31 January 2012
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03 Oct 2023 |
RP04AR01 |
Second filing of the annual return made up to 31 January 2011
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29 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2023 |
SH08 |
Change of share class name or designation
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: class consent of shareholders 10/08/2023
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22 Aug 2023 |
PSC02 |
Notification of Ascential Financing Limited as a person with significant control on 10 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of Paul Kemp-Robertson as a person with significant control on 10 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from , 7 Bell Yard, London, WC2A 2JR, England to 33 Kingsway London WC2B 6UF on 22 August 2023
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22 Aug 2023 |
AP03 |
Appointment of Naomi Howden as a secretary on 10 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Philip Owain Thomas as a director on 10 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Ms Amanda Jane Gradden as a director on 10 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Neil Garry Thomson as a director on 10 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Karl Artis Marsden as a director on 10 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of David Charles Kay Forster as a director on 10 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Paul Kemp-Robertson as a director on 10 August 2023
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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2020
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