Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASCENTIAL LIMITED

Company number 09934451

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 4,006,334.85
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 4,006,189.98
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 4,006,174.93
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 4,006,168.79
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 4,006,121.5
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 4,006,089.64
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 4,005,697.94
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • GBP 4,005,695.74
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 4,005,671.24
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 4,005,649.19
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 4,005,638.17
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 4,005,525.15
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 4,005,521.72
24 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 11/05/2017
  • RES10 ‐ Resolution of allotment of securities
15 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 4,005,509.38
06 Feb 2017 AP03 Appointment of Louise Meads as a secretary on 6 February 2017
06 Feb 2017 TM02 Termination of appointment of Amanda Jane Gradden as a secretary on 6 February 2017
05 Sep 2016 TM01 Termination of appointment of David Skipwith Pemsel as a director on 5 September 2016
05 Sep 2016 TM01 Termination of appointment of Thomas Nicholas Hall as a director on 5 September 2016
13 Aug 2016 AA Initial accounts made up to 30 June 2016
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 48,816,916.90
08 Jun 2016 SH19 Statement of capital on 8 June 2016
  • GBP 4,005,425
08 Jun 2016 OC138 Reduction of iss capital and minute (oc)