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ASCENTIAL LIMITED

Company number 09934451

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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)
14 Feb 2025	AP03	Appointment of Naomi Howden as a secretary on 1 February 2025	View PDF Appointment of Naomi Howden as a secretary on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	AP01	Appointment of Mr Owen Richard O'hagan as a director on 1 February 2025	View PDF Appointment of Mr Owen Richard O'hagan as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	AP01	Appointment of Mr Nicholas Michael Perkins as a director on 1 February 2025	View PDF Appointment of Mr Nicholas Michael Perkins as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	AP01	Appointment of Mr Simon Robert Bane as a director on 1 February 2025	View PDF Appointment of Mr Simon Robert Bane as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	AP04	Appointment of Informa Cosec Limited as a secretary on 1 February 2025	View PDF Appointment of Informa Cosec Limited as a secretary on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	TM02	Termination of appointment of Naomi Howden as a secretary on 1 February 2025	View PDF Termination of appointment of Naomi Howden as a secretary on 1 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
07 Feb 2025	SH06	Cancellation of shares. Statement of capital on 1 January 2025 GBP 2,510,742.325	View PDF Cancellation of shares. Statement of capital on 1 January 2025 GBP 2,510,742.325 - link opens in a new window - 4 pages (4 pages)
05 Feb 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2025 GBP 2,510,869.111	View PDF Second filing of a statement of capital following an allotment of shares on 29 January 2025 GBP 2,510,869.111 - link opens in a new window - 4 pages (4 pages)
30 Jan 2025	SH01	Statement of capital following an allotment of shares on 29 January 2025 GBP 3,583,999.364 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2025	View PDF Statement of capital following an allotment of shares on 29 January 2025 GBP 3,583,999.364 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2025 - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	SH01	Statement of capital following an allotment of shares on 11 December 2024 GBP 3,583,872.578	View PDF Statement of capital following an allotment of shares on 11 December 2024 GBP 3,583,872.578 - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	SH01	Statement of capital following an allotment of shares on 4 December 2024 GBP 3,583,628.39	View PDF Statement of capital following an allotment of shares on 4 December 2024 GBP 3,583,628.39 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 3,583,506.296	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 3,583,506.296 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 43 pages (43 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
11 Oct 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Rita Ann Clifton as a director on 9 October 2024	View PDF Termination of appointment of Rita Ann Clifton as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 9 October 2024	View PDF Termination of appointment of Suzanne Claire Baxter as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Gillian Dawn Celia Kent as a director on 9 October 2024	View PDF Termination of appointment of Gillian Dawn Celia Kent as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Judith Vezmar as a director on 9 October 2024	View PDF Termination of appointment of Judith Vezmar as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Scott Edward Forbes as a director on 9 October 2024	View PDF Termination of appointment of Scott Edward Forbes as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 14 pages (14 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 October 2024 GBP 3,583,393.603	View PDF Statement of capital following an allotment of shares on 8 October 2024 GBP 3,583,393.603 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 3,480,684.21	View PDF Statement of capital following an allotment of shares on 5 September 2024 GBP 3,480,684.21 - link opens in a new window - 3 pages (3 pages)

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ASCENTIAL LIMITED

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