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ASC ENERGY PLC

Company number 12838608

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
05 Jul 2024	AP01	Appointment of Mrs Amelia Charlotte Henning as a director on 5 July 2024	View PDF Appointment of Mrs Amelia Charlotte Henning as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Jennie Veronica Younger as a director on 26 June 2024	View PDF Termination of appointment of Jennie Veronica Younger as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
15 Jan 2024	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
15 Jan 2024	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
15 Jan 2024	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 73 pages (73 pages)
15 Jan 2024	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
15 Jan 2024	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	SH19	Statement of capital on 8 January 2024 GBP 18,000,000	View PDF Statement of capital on 8 January 2024 GBP 18,000,000 - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	CAP-SS	Solvency Statement dated 03/01/23	View PDF Solvency Statement dated 03/01/23 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CAP-SS	Solvency Statement dated 03/01/24	View PDF Solvency Statement dated 03/01/24 - link opens in a new window - 1 page (1 page)
08 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 28,326,814.58	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 28,326,814.58 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	PSC02	Notification of Global Interconnection Group Limited as a person with significant control on 6 July 2023	View PDF Notification of Global Interconnection Group Limited as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC07	Cessation of John Charlton Loveless as a person with significant control on 6 July 2023	View PDF Cessation of John Charlton Loveless as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 6 December 2022	View PDF Second filing of Confirmation Statement dated 6 December 2022 - link opens in a new window - 6 pages (6 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 50,000.5833	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 50,000.5833 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 8 August 2023	View PDF Appointment of Msp Corporate Services Limited as a secretary on 8 August 2023 - link opens in a new window - 2 pages (2 pages)

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ASC ENERGY PLC

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