ASCENT RESOURCES PLC

Company number 05239285

Date	Type	Description	View / Download
16 Oct 2013	AR01	Annual return made up to 23 September 2013 no member list	(13 pages)
15 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/07/2013	(7 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 1,150,987.602 ANNOTATION A second filed SH01 was registered on 15/10/2013	(10 pages)
25 Jul 2013	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG on 25 July 2013	(1 page)
18 Jul 2013	AP03	Appointment of Mr Colin Hutchinson as a secretary	(1 page)
18 Jul 2013	TM02	Termination of appointment of John Bottomley as a secretary	(1 page)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(62 pages)
02 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Adot accounts/ re elct dirs./ Re appt auditors 27/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 May 2013	TM01	Termination of appointment of Scott Richardson-Brown as a director	(1 page)
08 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 1,150,987.602	(9 pages)
08 May 2013	TM01	Termination of appointment of William Cooper as a director	(1 page)
08 May 2013	TM01	Termination of appointment of John Kenny as a director	(1 page)
09 Jan 2013	AP01	Appointment of Mr Clive Nathan Carver as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Jeremy Eng as a director	(1 page)
24 Sep 2012	AR01	Annual return made up to 23 September 2012 no member list	(14 pages)
18 Sep 2012	AP01	Appointment of Mr Leonard John Reece as a director	(2 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(71 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
24 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
03 Oct 2011	AR01	Annual return made up to 23 September 2011 with bulk list of shareholders	(20 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Adopt accounts 20/12/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(79 pages)