ASCENTIAL GROUP LIMITED

Company number 00435820

Date	Type	Description	View / Download
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ £284398935.60 08/12/2014	(42 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 EUR 169,038,000 GBP 65,630,523.6 USD 154,839,000	(5 pages)
27 Feb 2015	SH19	Statement of capital on 27 February 2015 USD 154,839,000 GBP 65,630,523.6 EUR 169,038,000	(4 pages)
19 Feb 2015	SH20	Statement by Directors	(1 page)
19 Feb 2015	CAP-SS	Solvency Statement dated 11/02/15	(1 page)
19 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced to nil 11/02/2015	(1 page)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 USD 154,839,000 EUR 169,038,000 GBP 65,630,523.60	(5 pages)
22 Dec 2014	MA	Memorandum and Articles of Association	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 65,630,523.60 USD 154,839,000.00 EUR 169,038,000	(4 pages)
12 Nov 2014	SH02	Statement of capital on 31 October 2014 GBP 65,630,523.60 USD 154,839,000 EUR 169,038,000	(5 pages)
14 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(80 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 65,630,523.60 EUR 173,679,000.00 USD 134,709,000.00	(4 pages)
15 Apr 2014	SH02	Statement of capital on 3 April 2014 GBP 65,630,523.6 EUR 173,679,000 USD 134,709,000	(5 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(5 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 December 2013 EUR 105,402,000 GBP 65,630,523.6 USD 97,828,000	(3 pages)
03 Feb 2014	TM02	Termination of appointment of Susanna Freeman as a secretary	(1 page)
30 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 EUR 105,402,000 GBP 65,630,523.6 USD 97,828,000	(3 pages)
18 Oct 2013	SH02	Statement of capital on 2 October 2013 GBP 65,630,523.6 EUR 105,402,000 USD 97,828,000	(5 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(73 pages)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
02 Jan 2013	AP01	Appointment of Ms Amanda Jane Gradden as a director	(2 pages)

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