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ASCENT RESOURCES PLC

Company number 05239285

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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)
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 1,025,509.7220
13 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 785,509.7220
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 685,509.75
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 697,447.145
23 Feb 2011 AP01 Appointment of William Graham Cooper as a director
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 546,543.21
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
12 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 520,330.299
12 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2011 TM01 Termination of appointment of Simon Cunningham as a director
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 519,780.303
06 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Nov 2010 AP01 Appointment of Scott James Richardson Brown as a director
26 Oct 2010 AUD Auditor's resignation
26 Oct 2010 AR01 Annual return made up to 23 September 2010 with bulk list of shareholders
21 Oct 2010 MISC Section 519
12 Oct 2010 AP01 Appointment of Dr William Cameron Davies as a director
07 Oct 2010 TM01 Termination of appointment of Jonathan Legg as a director
06 Oct 2010 TM01 Termination of appointment of Malcolm Groom as a director
08 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re-elect directors, re-appoint auditors 28/06/2010
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2010 AA Group of companies' accounts made up to 31 December 2009