ASCENTIAL GROUP LIMITED

Company number 00435820

Date	Type	Description	View / Download
20 Jan 2020	MR04	Satisfaction of charge 004358200004 in full	(1 page)
17 Jan 2020	SH14	Redenomination of shares. Statement of capital 15 January 2020 GBP 322,126,159.59	(6 pages)
15 Jan 2020	SH19	Statement of capital on 15 January 2020 EUR 300,000,000 USD 163,442 GBP 65,630,523.6	(5 pages)
15 Jan 2020	SH20	Statement by Directors	(1 page)
15 Jan 2020	CAP-SS	Solvency Statement dated 15/01/20	(1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidation / sub division 15/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(7 pages)
10 Feb 2017	AP03	Appointment of Louise Meads as a secretary on 6 February 2017	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 EUR 300,000,000 GBP 65,630,523.6 USD 163,442,000	(5 pages)
18 Mar 2016	MR01	Registration of charge 004358200004, created on 11 March 2016	(52 pages)
16 Feb 2016	MR04	Satisfaction of charge 004358200003 in full	(1 page)
14 Dec 2015	CERTNM	Company name changed top right group LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-04	(3 pages)
14 Dec 2015	CONNOT	Change of name notice	(2 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(75 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 EUR 300,000,000 GBP 65,630,523.6 USD 163,442,000	(3 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
22 May 2015	MR01	Registration of charge 004358200003, created on 20 May 2015	(50 pages)
29 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)

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