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WGSN LIMITED

Company number 04858491

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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)
10 Jul 2023 SH02 Consolidation and sub-division of shares on 29 June 2023
10 Jul 2023 SH08 Change of share class name or designation
08 Jul 2023 SH10 Particulars of variation of rights attached to shares
03 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 29,199,407.0
30 Jun 2023 SH19 Statement of capital on 30 June 2023
  • GBP 54,189
30 Jun 2023 SH20 Statement by Directors
30 Jun 2023 CAP-SS Solvency Statement dated 30/06/23
30 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2023 SH19 Statement of capital on 30 June 2023
  • GBP 29,199,407.0
30 Jun 2023 SH20 Statement by Directors
30 Jun 2023 CAP-SS Solvency Statement dated 30/06/23
30 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 46,361,475.1
29 Jun 2023 PSC02 Notification of Ascential Financing Limited as a person with significant control on 29 June 2023
29 Jun 2023 PSC07 Cessation of Ascential Group Limited as a person with significant control on 29 June 2023
28 Jun 2023 PSC02 Notification of Ascential Group Limited as a person with significant control on 28 June 2023
28 Jun 2023 PSC07 Cessation of Ascential Uk Holdings Limited as a person with significant control on 28 June 2023
27 Jun 2023 PSC02 Notification of Ascential Uk Holdings Limited as a person with significant control on 27 June 2023
27 Jun 2023 PSC07 Cessation of Wgsn Group Limited as a person with significant control on 27 June 2023
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
28 Jun 2022 PSC05 Change of details for Wgsn Group Limited as a person with significant control on 28 June 2022
16 Jun 2022 AD01 Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 16 June 2022
11 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
01 Nov 2021 AA Full accounts made up to 31 December 2020