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ASCENT HISPANIC RESOURCES UK LIMITED

Company number 11436071

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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)
18 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
30 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-17 - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
23 Jul 2020	PSC02	Notification of Ascent Resources Plc as a person with significant control on 13 April 2020	View PDF Notification of Ascent Resources Plc as a person with significant control on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 23 July 2020	View PDF Withdrawal of a person with significant control statement on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mr Dennan Andrew Denis as a director on 5 May 2020	View PDF Appointment of Mr Dennan Andrew Denis as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AD01	Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to 5 New Street Square London . EC4A 3TW on 14 May 2020	View PDF Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to 5 New Street Square London . EC4A 3TW on 14 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	TM01	Termination of appointment of Peter Adrian Smith as a director on 14 April 2020	View PDF Termination of appointment of Peter Adrian Smith as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	TM01	Termination of appointment of Mark Nicholas Groves-Gidney as a director on 13 April 2020	View PDF Termination of appointment of Mark Nicholas Groves-Gidney as a director on 13 April 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AP01	Appointment of Mr James Parsons as a director on 13 April 2020	View PDF Appointment of Mr James Parsons as a director on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	TM01	Termination of appointment of Jonathan Paul Harris as a director on 13 April 2020	View PDF Termination of appointment of Jonathan Paul Harris as a director on 13 April 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2020	SH01	Statement of capital following an allotment of shares on 13 April 2020 GBP 1,890	View PDF Statement of capital following an allotment of shares on 13 April 2020 GBP 1,890 - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	PSC07	Cessation of Mark Nicholas Groves-Gidney as a person with significant control on 1 November 2018	View PDF Cessation of Mark Nicholas Groves-Gidney as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 1,800	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AP01	Appointment of Dr Peter Adrian Smith as a director on 1 November 2018	View PDF Appointment of Dr Peter Adrian Smith as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)

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