ASCENTIAL DORMANT LIMITED

Company number 08256689

Date	Type	Description	View / Download
19 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
20 Jan 2020	MR04	Satisfaction of charge 082566890003 in full	(1 page)
10 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 27	(3 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 17	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 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	(17 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 7	(4 pages)
18 Mar 2016	MR01	Registration of charge 082566890003, created on 11 March 2016	(52 pages)
16 Feb 2016	MR04	Satisfaction of charge 082566890002 in full	(1 page)
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	(14 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
22 May 2015	MR01	Registration of charge 082566890002, created on 20 May 2015	(50 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 7	(4 pages)