ASCENT PUBLISHING LIMITED

Company number 02561341

Date	Type	Description	View / Download
05 Jul 2017	TM02	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
10 Jan 2017	CH01	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016	(1 page)
25 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(22 pages)
25 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(142 pages)
25 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
25 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(5 pages)
26 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(20 pages)
26 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(150 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
16 Jun 2015	MR01	Registration of charge 025613410004, created on 12 June 2015	(57 pages)
20 Mar 2015	AD02	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	(5 pages)
15 Jan 2015	TM01	Termination of appointment of Peter Andrew Harris as a director on 31 October 2014	(1 page)
15 Jan 2015	TM01	Termination of appointment of Andrew Evans as a director on 25 September 2014	(1 page)
15 Jan 2015	TM01	Termination of appointment of Nicholas Noble as a director on 31 October 2014	(1 page)
05 Aug 2014	AP03	Appointment of Grainne Brankin as a secretary on 30 July 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014	(1 page)
04 Feb 2014	TM02	Termination of appointment of Claire Baty as a secretary	(1 page)
03 Feb 2014	AP03	Appointment of Matthew David Alexander Jones as a secretary	(2 pages)