ASCENTIAL OPERATIONS LIMITED

Company number 08255890

Date	Type	Description	View / Download
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
26 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26	(3 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
10 Apr 2018	PSC05	Change of details for Emap Limited as a person with significant control on 5 June 2017	(2 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 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	(23 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 2	(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)
14 Dec 2015	CERTNM	Company name changed trg technology LIMITED\certificate issued on 14/12/15 CONNOT ‐ Change of name notice	(3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 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 2	(4 pages)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	(4 pages)
03 Feb 2014	TM02	Termination of appointment of Susanna Freeman as a secretary	(1 page)
24 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders	(4 pages)
09 Jan 2013	TM01	Termination of appointment of Malcolm Gough as a director	(1 page)
04 Jan 2013	AP01	Appointment of Ms Amanda Jane Gradden as a director	(2 pages)
24 Dec 2012	CERTNM	Company name changed 4C technology LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)