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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)
24 Sep 2012 AR01 Annual return made up to 23 September 2012 no member list
18 Sep 2012 AP01 Appointment of Mr Leonard John Reece as a director
05 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/06/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
24 Apr 2012 MEM/ARTS Memorandum and Articles of Association
03 Oct 2011 AR01 Annual return made up to 23 September 2011 with bulk list of shareholders
07 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accounts 20/12/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 1,025,509.7220
13 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 785,509.7220
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 685,509.75
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 697,447.145
23 Feb 2011 AP01 Appointment of William Graham Cooper as a director
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 546,543.21
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
12 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 520,330.299
12 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2011 TM01 Termination of appointment of Simon Cunningham as a director
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 519,780.303
06 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3