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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14 Feb 2025 |
TM02 |
Termination of appointment of Naomi Howden as a secretary on 1 February 2025
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14 Feb 2025 |
AP04 |
Appointment of Informa Cosec Limited as a secretary on 1 February 2025
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14 Feb 2025 |
AP01 |
Appointment of Mr Nicholas Michael Perkins as a director on 1 February 2025
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14 Feb 2025 |
AP01 |
Appointment of Mr Owen Richard O'hagan as a director on 1 February 2025
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14 Feb 2025 |
AP01 |
Appointment of Mr Simon Robert Bane as a director on 1 February 2025
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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 May 2024 |
TM02 |
Termination of appointment of Louise Meads as a secretary on 30 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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03 Apr 2024 |
PSC05 |
Change of details for Ascential Plc as a person with significant control on 25 March 2024
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25 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 25 March 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Duncan Anthony Painter as a director on 2 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Philip Owain Thomas as a director on 2 January 2024
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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09 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors of the company be authorised to undertake a reduction of the company's ordinary share capital of a value equal to £649,891,999, by cancelling £599,599,999 of the share premium and reducing the nominal value of each issued fully paid up ordinary share from £1 to £0.01 18/08/2023
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21 Aug 2023 |
SH19 |
Statement of capital on 21 August 2023
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21 Aug 2023 |
SH20 |
Statement by Directors
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21 Aug 2023 |
CAP-SS |
Solvency Statement dated 18/08/23
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Duncan Anthony Painter on 15 November 2022
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