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INFORMA EVENTS LIMITED

Company number 09934451

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2026 PSC02 Notification of Informa Group Limited as a person with significant control on 9 October 2024
View PDF Notification of Informa Group Limited as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2026 CS01 Confirmation statement made on 1 April 2026 with updates
View PDF Confirmation statement made on 1 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2025 AD01 Registered office address changed from 2nd Floor 81-87 High Holborn London WC1V 6DF England to 5 Howick Place London SW1P 1WG on 22 October 2025
View PDF Registered office address changed from 2nd Floor 81-87 High Holborn London WC1V 6DF England to 5 Howick Place London SW1P 1WG on 22 October 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2025 CERTNM Company name changed ascential LIMITED\certificate issued on 22/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-21
View PDF Company name changed ascential LIMITED\certificate issued on 22/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-21
- link opens in a new window - 3 pages (3 pages)
13 May 2025 RP04CS01 Second filing of Confirmation Statement dated 1 April 2025
View PDF Second filing of Confirmation Statement dated 1 April 2025 - link opens in a new window - 3 pages (3 pages)
23 Apr 2025 CS01 Confirmation statement made on 1 April 2025 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/05/2025.
View PDF Confirmation statement made on 1 April 2025 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/05/2025.
- link opens in a new window - 5 pages (5 pages)
03 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
28 Feb 2025 TM01 Termination of appointment of Philip Owain Thomas as a director on 28 February 2025
View PDF Termination of appointment of Philip Owain Thomas as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 TM01 Termination of appointment of Amanda Jane Gradden as a director on 28 February 2025
View PDF Termination of appointment of Amanda Jane Gradden as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 TM02 Termination of appointment of Naomi Howden as a secretary on 28 February 2025
View PDF Termination of appointment of Naomi Howden as a secretary on 28 February 2025 - link opens in a new window - 1 page (1 page)
14 Feb 2025 AP03 Appointment of Naomi Howden as a secretary on 1 February 2025
View PDF Appointment of Naomi Howden as a secretary on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025 AP01 Appointment of Mr Nicholas Michael Perkins as a director on 1 February 2025
View PDF Appointment of Mr Nicholas Michael Perkins as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025 AP01 Appointment of Mr Owen Richard O'hagan as a director on 1 February 2025
View PDF Appointment of Mr Owen Richard O'hagan as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025 AP01 Appointment of Mr Simon Robert Bane as a director on 1 February 2025
View PDF Appointment of Mr Simon Robert Bane as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025 AP04 Appointment of Informa Cosec Limited as a secretary on 1 February 2025
View PDF Appointment of Informa Cosec Limited as a secretary on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025 TM02 Termination of appointment of Naomi Howden as a secretary on 1 February 2025
View PDF Termination of appointment of Naomi Howden as a secretary on 1 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
View PDF Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
- link opens in a new window - 1 page (1 page)
07 Feb 2025 SH06 Cancellation of shares. Statement of capital on 1 January 2025
  • GBP 2,510,742.325
View PDF Cancellation of shares. Statement of capital on 1 January 2025
  • GBP 2,510,742.325
- link opens in a new window - 4 pages (4 pages)
05 Feb 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 January 2025
  • GBP 2,510,869.111
View PDF Second filing of a statement of capital following an allotment of shares on 29 January 2025
  • GBP 2,510,869.111
- link opens in a new window - 4 pages (4 pages)
30 Jan 2025 SH01 Statement of capital following an allotment of shares on 29 January 2025
  • GBP 3,583,999.364
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/2025
View PDF Statement of capital following an allotment of shares on 29 January 2025
  • GBP 3,583,999.364
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/2025
- link opens in a new window - 4 pages (4 pages)
11 Dec 2024 SH01 Statement of capital following an allotment of shares on 11 December 2024
  • GBP 3,583,872.578
View PDF Statement of capital following an allotment of shares on 11 December 2024
  • GBP 3,583,872.578
- link opens in a new window - 3 pages (3 pages)
06 Dec 2024 SH01 Statement of capital following an allotment of shares on 4 December 2024
  • GBP 3,583,628.39
View PDF Statement of capital following an allotment of shares on 4 December 2024
  • GBP 3,583,628.39
- link opens in a new window - 3 pages (3 pages)
04 Nov 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 3,583,506.296
View PDF Statement of capital following an allotment of shares on 24 October 2024
  • GBP 3,583,506.296
- link opens in a new window - 3 pages (3 pages)
11 Oct 2024 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 43 pages (43 pages)
11 Oct 2024 RR02 Re-registration from a public company to a private limited company
View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)