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ASCENTIAL DORMANT LIMITED

Company number 08256689

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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)
02 May 2024	TM02	Termination of appointment of Louise Meads as a secretary on 30 April 2024	View PDF Termination of appointment of Louise Meads as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
24 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 202 pages (202 pages)
24 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	CERTNM	Company name changed wgsn group LIMITED\certificate issued on 16/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-11	View PDF Company name changed wgsn group LIMITED\certificate issued on 16/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-11 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	PSC05	Change of details for Ascential Uk Holdings Limited as a person with significant control on 25 March 2024	View PDF Change of details for Ascential Uk Holdings Limited as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AD01	Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on 26 March 2024	View PDF Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on 26 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Philip Owain Thomas as a director on 2 January 2024	View PDF Appointment of Mr Philip Owain Thomas as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Duncan Anthony Painter as a director on 2 January 2024	View PDF Termination of appointment of Duncan Anthony Painter as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 202 pages (202 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 27/06/2023	View PDF Resolutions RES13 ‐ Cancel share premium 27/06/2023 - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Dividends 27/06/2023	View PDF Resolutions RES13 ‐ Dividends 27/06/2023 - link opens in a new window - 10 pages (10 pages)
29 Jun 2023	SH06	Cancellation of shares. Statement of capital on 27 June 2023 GBP 27	View PDF Cancellation of shares. Statement of capital on 27 June 2023 GBP 27 - link opens in a new window - 6 pages (6 pages)
27 Jun 2023	SH19	Statement of capital on 27 June 2023 GBP 27	View PDF Statement of capital on 27 June 2023 GBP 27 - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	SH19	Statement of capital on 27 June 2023 GBP 27	View PDF Statement of capital on 27 June 2023 GBP 27 - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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ASCENTIAL DORMANT LIMITED

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