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ASCENT RESOURCES PLC

Company number 05239285

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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)
16 Mar 2020 AP01 Appointment of Mr Kristian Ewen Ainsworth as a director on 5 March 2020
16 Mar 2020 AP01 Appointment of Mr James Parsons as a director on 5 March 2020
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 7,602,696.5867
09 Aug 2019 TM01 Termination of appointment of William Cameron Davies as a director on 29 July 2019
14 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
07 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 30/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
20 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 6,816,696.5907
20 May 2019 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 6,388,125.2527
20 May 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 6,343,125.2527
25 Feb 2019 AP01 Appointment of Mr Louis Emmanuel Castro as a director on 18 February 2019
25 Feb 2019 AP01 Appointment of Mr John Edmund Buggenhagen as a director on 18 February 2019
25 Feb 2019 TM01 Termination of appointment of Nigel Sandford Johnson Moore as a director on 18 February 2019
28 Jan 2019 TM01 Termination of appointment of Clive Nathan Carver as a director on 15 January 2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
28 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 6,101,021.0567
13 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
21 Nov 2017 MR04 Satisfaction of charge 5 in full
21 Nov 2017 MR04 Satisfaction of charge 7 in full
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 6,100,900.3267
20 Nov 2017 MR04 Satisfaction of charge 4 in full
20 Nov 2017 MR04 Satisfaction of charge 6 in full
20 Nov 2017 MR04 Satisfaction of charge 3 in full
06 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates