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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)
08 Jun 2016 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
12 May 2016 AP01 Appointment of Ms Rita Ann Clifton as a director on 12 May 2016
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 40,054,250
07 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 10/03/2016
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 400,542,500
  • ANNOTATION Clarification a second filed SH01 was registered on 07/04/2016
18 Mar 2016 MR01 Registration of charge 099344510001, created on 11 March 2016
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 40,000,000
17 Mar 2016 SH06 Cancellation of shares. Statement of capital on 12 February 2016
  • GBP 40,000,000
17 Mar 2016 SH08 Change of share class name or designation
17 Mar 2016 SH02 Sub-division of shares Statement of capital on 8 February 2016
  • GBP 40,000,000
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 25,500,855.40
17 Mar 2016 SH08 Change of share class name or designation
17 Mar 2016 SH02 Sub-division of shares on 8 February 2016
29 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 693 of ca 2006 08/02/2016
24 Feb 2016 AD03 Register(s) moved to registered inspection location Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
24 Feb 2016 AD02 Register inspection address has been changed to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
01 Feb 2016 AP01 Appointment of Judith Vezmar as a director on 21 January 2016
29 Jan 2016 AP01 Appointment of Paul Scott Harrison as a director on 21 January 2016
29 Jan 2016 AP01 Appointment of Ms Gillian Dawn Celia Kent as a director on 21 January 2016
29 Jan 2016 AP03 Appointment of Amanda Jane Gradden as a secretary on 27 January 2016
29 Jan 2016 TM02 Termination of appointment of Shanny Looi as a secretary on 27 January 2016
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 50,000
14 Jan 2016 AP01 Appointment of Mr David Skipwith Pemsel as a director on 11 January 2016
14 Jan 2016 AP01 Appointment of Thomas Nicholas Hall as a director on 11 January 2016
14 Jan 2016 AP01 Appointment of Mr Scott Edward Forbes as a director on 11 January 2016