THE ADSCENE GROUP LIMITED

Company number 01131297

Date	Type	Description	View / Download
03 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 15,817,011.45	(6 pages)
14 Aug 2015	AA	Accounts for a dormant company made up to 28 December 2014	(6 pages)
09 Dec 2014	AP01	Appointment of Mr Simon Richard Fox as a director on 17 November 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014	(1 page)
09 Dec 2014	AP04	Appointment of T M Secretaries Limited as a secretary on 17 November 2014	(2 pages)
09 Dec 2014	TM02	Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 15,817,011.45	(6 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	(6 pages)
08 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 15,817,011.45	(6 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 30 December 2012	(9 pages)
18 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(9 pages)
05 Oct 2012	AD02	Register inspection address has been changed from C/O Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY United Kingdom	(1 page)
24 Sep 2012	AA	Full accounts made up to 1 January 2012	(15 pages)
31 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(23 pages)
30 Sep 2011	AA	Full accounts made up to 2 January 2011	(14 pages)
16 Aug 2011	SH02	Statement of capital on 15 June 2011 GBP 15,816,831.45	(5 pages)
27 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(103 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(22 pages)
23 Sep 2010	AA	Full accounts made up to 3 January 2010	(14 pages)
31 Oct 2009	AA	Full accounts made up to 28 December 2008	(14 pages)
23 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(20 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009	(3 pages)
14 Oct 2009	CH01	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009	(3 pages)