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ASCOT MINING PLC

Company number 06009952

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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)
04 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2014 2.35B Notice of move from Administration to Dissolution on 28 October 2014
10 Jun 2014 2.24B Administrator's progress report to 5 May 2014
03 Jun 2014 TM01 Termination of appointment of Alexander Thomas Panko as a director on 27 May 2014
17 Jan 2014 F2.18 Notice of deemed approval of proposals
09 Jan 2014 2.17B Statement of administrator's proposal
22 Nov 2013 AD01 Registered office address changed from 4th Floor 36 Spital Square London E1 6DY on 22 November 2013
19 Nov 2013 2.12B Appointment of an administrator
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 1,205,574.40
24 Sep 2013 CH01 Director's details changed for Milo Filgas on 1 March 2013
24 Sep 2013 CH01 Director's details changed for Andrew Von Kursell on 1 March 2013
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 1,080,417.40
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 1,061,098.49
28 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 1,051,837.95
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 1,045,977.95
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 1,015,977.95
12 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 995,048.36
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 795,048.36
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 758,544.77
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 753,294.857125
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 731,836.32
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 685,622.327125
03 Apr 2012 AA Group of companies' accounts made up to 30 September 2011