Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jun 2023 |
CAP-SS |
Solvency Statement dated 29/06/23
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29 Jun 2023 |
SH20 |
Statement by Directors
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29 Jun 2023 |
SH19 |
Statement of capital on 29 June 2023
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ANNOTATION
Clarification a Second filed SH19 was registered on 20/07/2023
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29 Jun 2023 |
CAP-SS |
Solvency Statement dated 29/06/23
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jun 2023 |
SH20 |
Statement by Directors
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29 Jun 2023 |
SH20 |
Statement by Directors
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 31/07/2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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26 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
PSC05 |
Change of details for Ascential Financing Limited as a person with significant control on 28 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from The Prow 1 Wilder Walk London W1B 5AP to 33 Kingsway London WC2B 6UF on 16 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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22 Oct 2021 |
AP03 |
Appointment of Naomi Howden as a secretary on 20 October 2021
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20 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
TM02 |
Termination of appointment of Shanny Looi as a secretary on 17 August 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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29 Jan 2020 |
SH02 |
Consolidation and sub-division of shares on 15 January 2020
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES12 ‐
Resolution of varying share rights or name
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RES18 ‐
Resolution to reduce share capital on re-denomination
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2020 |
SH08 |
Change of share class name or designation
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20 Jan 2020 |
SH02 |
Statement of capital on 15 January 2020
- EUR 300,000,000.00
- GBP 65,630,523.6
- USD 54,041.042
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