ASCENT RESOURCES PLC

Company number 05239285

Date	Type	Description	View / Download
26 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	(4 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 7,998,598.1881	(4 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 7,948,613.0281	(6 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 7,897,880.5781	(5 pages)
24 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 7,832,391.9781	(4 pages)
07 Oct 2020	AP01	Appointment of Mr Malcolm David Graham-Wood as a director on 1 October 2020	(2 pages)
06 Oct 2020	AP01	Appointment of Mr Stephen James Birrell as a director on 1 October 2020	(2 pages)
06 Oct 2020	TM01	Termination of appointment of Leonardo Arturo Salvadori as a director on 1 October 2020	(1 page)
11 Aug 2020	MA	Memorandum and Articles of Association	(55 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(75 pages)
02 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 7,747,262.4281	(5 pages)
01 Jun 2020	SH01	Statement of capital following an allotment of shares on 24 March 2020 GBP 7,655,051.3481	(4 pages)
13 May 2020	AP01	Appointment of Mr Andrew Denis Dennan as a director on 5 May 2020	(2 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	(53 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div/consolidation/co business 05/03/2020 RES12 ‐ Resolution of varying share rights or name	(3 pages)
27 Apr 2020	AP01	Appointment of Mr Leonardo Arturo Salvadori as a director on 14 April 2020	(2 pages)
27 Apr 2020	TM01	Termination of appointment of John Edmund Buggenhagen as a director on 14 April 2020	(1 page)
22 Apr 2020	SH02	Consolidation and sub-division of shares on 5 March 2020	(4 pages)
19 Mar 2020	TM01	Termination of appointment of Louis Emmanuel Castro as a director on 5 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Colin Hutchinson as a director on 5 March 2020	(1 page)
16 Mar 2020	TM02	Termination of appointment of Colin Hutchinson as a secretary on 5 March 2020	(1 page)
16 Mar 2020	AP04	Appointment of Amba Secretaries Limited as a secretary on 5 March 2020	(2 pages)