ASCENT PUBLISHING LIMITED

Company number 02561341

Date	Type	Description	View / Download
18 Aug 2020	AP03	Appointment of Anne Steele as a secretary on 10 August 2020	(2 pages)
17 Aug 2020	TM01	Termination of appointment of Timothy Ian Maw as a director on 31 July 2020	(1 page)
17 Aug 2020	TM02	Termination of appointment of Timothy Ian Maw as a secretary on 31 July 2020	(1 page)
04 Aug 2020	SH19	Statement of capital on 4 August 2020 GBP 100	(3 pages)
10 Jun 2020	AP01	Appointment of Rachel Bernadette Addison as a director on 1 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 June 2020	(1 page)
16 Apr 2020	SH20	Statement by Directors	(1 page)
16 Apr 2020	CAP-SS	Solvency Statement dated 31/03/20	(1 page)
16 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/03/2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Michael Andrew Robbins as a director on 11 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Timothy Ian Maw as a director on 11 March 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Oliver James Foster as a director on 11 March 2020	(1 page)
24 Feb 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(9 pages)
24 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(211 pages)
24 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
24 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
28 Nov 2019	TM02	Termination of appointment of Penelope Anne Ladkin-Brand as a secretary on 15 November 2019	(1 page)
28 Nov 2019	AP03	Appointment of Mr Timothy Ian Maw as a secretary on 15 November 2019	(2 pages)
05 Nov 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
30 May 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
01 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(169 pages)
21 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
21 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 Feb 2019	MR04	Satisfaction of charge 025613410006 in full	(1 page)