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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)
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 5,868,129.2467
14 Aug 2017 MR01 Registration of charge 052392850008, created on 9 August 2017
25 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 3,731,548.1367
04 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with no updates
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 3,016,927.3827
07 Sep 2016 AUD Auditor's resignation
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 3,016,871.0706
22 Aug 2016 SH02 Consolidation of shares on 30 November 2015
03 Jun 2016 CH01 Director's details changed for Dr William Cameron Davies on 3 June 2016
26 May 2016 AA Group of companies' accounts made up to 31 December 2015
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 1,451,507.909
20 Oct 2015 AR01 Annual return made up to 23 September 2015 no member list
Statement of capital on 2015-10-20
  • GBP 1,451,507.909
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 1,451,507.909
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 1,451,507.909
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 1,451,507.909
01 Sep 2015 TM01 Termination of appointment of Leonard John Reece as a director on 14 August 2015
22 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
05 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Waiver and company business 19/02/2015
01 Oct 2014 AR01 Annual return made up to 23 September 2014 no member list
Statement of capital on 2014-10-01
  • GBP 1,451,507.909
20 Aug 2014 AP01 Appointment of Mr Colin Hutchinson as a director on 20 August 2014
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 June 2012
  • GBP 1,451,507.909
11 Jul 2014 AD01 Registered office address changed from 5 Charterhouse Square London EC1M 6EE on 11 July 2014