ASCENTIAL DORMANT LIMITED

Company number 08256689

Date	Type	Description	View / Download
06 Aug 2014	TM01	Termination of appointment of Julie Louise Harris as a director on 5 August 2014	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 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 7	(4 pages)
03 Feb 2014	TM02	Termination of appointment of Susanna Freeman as a secretary	(1 page)
16 Dec 2013	CH01	Director's details changed for Julie Louise Harris on 30 September 2013	(2 pages)
24 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders	(5 pages)
04 Sep 2013	CERTNM	Company name changed 4C retail LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-28	(2 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-28	(1 page)
30 Aug 2013	CONNOT	Change of name notice	(2 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 7	(3 pages)
10 Jan 2013	TM01	Termination of appointment of Malcolm Gough as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Malcolm Gough as a director	(1 page)
09 Jan 2013	AP01	Appointment of Julie Louise Harris as a director	(2 pages)
09 Jan 2013	CERTNM	Company name changed 4C wgsn planet LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution	(3 pages)
04 Jan 2013	AP01	Appointment of Ms Amanda Jane Gradden as a director	(2 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)
12 Dec 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
12 Dec 2012	TM01	Termination of appointment of Stephen Wilson as a director	(1 page)
04 Dec 2012	AP01	Appointment of Mr Malcolm Howard Gough as a director	(2 pages)
04 Dec 2012	AP03	Appointment of Susanna Elizabeth Genevieve Freeman as a secretary	(1 page)
08 Nov 2012	AD01	Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 8 November 2012	(2 pages)
17 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)