ASCENT RESOURCES PLC filing history - Find and update company information

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ASCENT RESOURCES PLC

Company number 05239285

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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)
29 Nov 2023	AP01	Appointment of Mr Jean-Michel Doublet as a director on 21 November 2023	View PDF Appointment of Mr Jean-Michel Doublet as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 8,494,756.6281	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 8,494,756.6281 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	TM01	Termination of appointment of Stephen James Birrell as a director on 24 October 2023	View PDF Termination of appointment of Stephen James Birrell as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 77 pages (77 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 8,280,470.9081	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 8,280,470.9081 - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Mr Marco Fumagalli as a director on 22 December 2022	View PDF Appointment of Mr Marco Fumagalli as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 75 pages (75 pages)
05 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 8,129,516.7431	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 8,129,516.7431 - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	TM01	Termination of appointment of Kristian Ewen Ainsworth as a director on 28 February 2022	View PDF Termination of appointment of Kristian Ewen Ainsworth as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 8,099,204.2431	View PDF Statement of capital following an allotment of shares on 3 February 2022 GBP 8,099,204.2431 - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	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 - 3 pages (3 pages)
15 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 74 pages (74 pages)
26 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 7,998,598.1881	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 7,998,598.1881 - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 7,948,613.0281	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 7,948,613.0281 - link opens in a new window - 6 pages (6 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 7,897,880.5781	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 7,897,880.5781 - link opens in a new window - 5 pages (5 pages)
24 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 7,832,391.9781	View PDF Statement of capital following an allotment of shares on 19 October 2020 GBP 7,832,391.9781 - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	AP01	Appointment of Mr Malcolm David Graham-Wood as a director on 1 October 2020	View PDF Appointment of Mr Malcolm David Graham-Wood as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Mr Stephen James Birrell as a director on 1 October 2020	View PDF Appointment of Mr Stephen James Birrell as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM01	Termination of appointment of Leonardo Arturo Salvadori as a director on 1 October 2020	View PDF Termination of appointment of Leonardo Arturo Salvadori as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 75 pages (75 pages)

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