Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASCENTIAL GROUP LIMITED

Company number 00435820

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
16 Jun 2008 288c Director's change of particulars / david gilbertson / 16/06/2008
23 May 2008 395 Particulars of a mortgage or charge / charge no: 2
19 May 2008 CERTNM Company name changed emap LIMITED\certificate issued on 19/05/08
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)a Declaration of assistance for shares acquisition
08 May 2008 288b Appointment terminated director richard elliot
28 Apr 2008 287 Registered office changed on 28/04/2008 from, 40 bernard street, london, WC1N 1LW
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-reg PLC to private 31/03/2008
15 Apr 2008 288a Director appointed richard emmerson elliot
15 Apr 2008 288b Appointment terminated director ian griffiths
10 Apr 2008 363a Return made up to 31/03/08; bulk list available separately
10 Apr 2008 353 Location of register of members
08 Apr 2008 88(2) Ad 25/02/08\gbp si 501002@0.3=150300.6\gbp ic 65630523/65780823.6\
02 Apr 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Apr 2008 MAR Re-registration of Memorandum and Articles
02 Apr 2008 53 Application for reregistration from PLC to private
31 Mar 2008 288a Secretary appointed ms shanny looi