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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)
23 Nov 2010 AP01 Appointment of Scott James Richardson Brown as a director
26 Oct 2010 AUD Auditor's resignation
26 Oct 2010 AR01 Annual return made up to 23 September 2010 with bulk list of shareholders
21 Oct 2010 MISC Section 519
12 Oct 2010 AP01 Appointment of Dr William Cameron Davies as a director
07 Oct 2010 TM01 Termination of appointment of Jonathan Legg as a director
06 Oct 2010 TM01 Termination of appointment of Malcolm Groom as a director
08 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re-elect directors, re-appoint auditors 28/06/2010
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 516,662.034
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 515,662.04
17 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 500,132,042
05 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2010 CC04 Statement of company's objects
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 415,932.04
29 Oct 2009 CH01 Director's details changed for Mr Nigel Sandford Johnson Moore on 14 October 2009
27 Oct 2009 CH01 Director's details changed for John Patrick Kenny on 14 October 2009
27 Oct 2009 CH01 Director's details changed for Malcolm David John Groom on 14 October 2009
27 Oct 2009 CH01 Director's details changed for Jeremy Eng on 14 October 2009
27 Oct 2009 CH01 Director's details changed for Jeremy Eng on 13 October 2009
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 38,013,204
14 Oct 2009 CH01 Director's details changed for Simon John Cunningham on 9 October 2009
13 Oct 2009 CH03 Secretary's details changed for John Michael Bottomley on 1 October 2009
13 Oct 2009 AR01 Annual return made up to 23 September 2009 with bulk list of shareholders