ASCENT RESOURCES PLC

Company number 05239285

Date	Type	Description	View / Download
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	(3 pages)
03 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(75 pages)
02 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 7,747,262.4281	(5 pages)
01 Jun 2020	SH01	Statement of capital following an allotment of shares on 24 March 2020 GBP 7,655,051.3481	(4 pages)
13 May 2020	AP01	Appointment of Mr Andrew Denis Dennan as a director on 5 May 2020	(2 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	(53 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div/consolidation/co business 05/03/2020 RES12 ‐ Resolution of varying share rights or name	(3 pages)
27 Apr 2020	AP01	Appointment of Mr Leonardo Arturo Salvadori as a director on 14 April 2020	(2 pages)
27 Apr 2020	TM01	Termination of appointment of John Edmund Buggenhagen as a director on 14 April 2020	(1 page)
22 Apr 2020	SH02	Consolidation and sub-division of shares on 5 March 2020	(4 pages)
19 Mar 2020	TM01	Termination of appointment of Louis Emmanuel Castro as a director on 5 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Colin Hutchinson as a director on 5 March 2020	(1 page)
16 Mar 2020	TM02	Termination of appointment of Colin Hutchinson as a secretary on 5 March 2020	(1 page)
16 Mar 2020	AP04	Appointment of Amba Secretaries Limited as a secretary on 5 March 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Kristian Ewen Ainsworth as a director on 5 March 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr James Parsons as a director on 5 March 2020	(2 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 7,602,696.5867	(3 pages)
09 Aug 2019	TM01	Termination of appointment of William Cameron Davies as a director on 29 July 2019	(1 page)
14 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(61 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 30/11/2015 RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(3 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 6,816,696.5907	(3 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 6,388,125.2527	(3 pages)