- Company Overview for ASCENT RESOURCES PLC (05239285)
- Filing history for ASCENT RESOURCES PLC (05239285)
- People for ASCENT RESOURCES PLC (05239285)
- Charges for ASCENT RESOURCES PLC (05239285)
- More for ASCENT RESOURCES PLC (05239285)
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) |
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24 Apr 2024 | RESOLUTIONS |
Resolutions
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24 Apr 2024 | MA | Memorandum and Articles of Association | |
29 Nov 2023 | AP01 | Appointment of Mr Jean-Michel Doublet as a director on 21 November 2023 | |
09 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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|
06 Nov 2023 | TM01 | Termination of appointment of Stephen James Birrell as a director on 24 October 2023 | |
19 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
29 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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|
15 Jun 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
11 Jan 2023 | AP01 | Appointment of Mr Marco Fumagalli as a director on 22 December 2022 | |
24 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
05 Jun 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
05 May 2022 | SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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|
01 Mar 2022 | TM01 | Termination of appointment of Kristian Ewen Ainsworth as a director on 28 February 2022 | |
17 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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|
29 Jul 2021 | RESOLUTIONS |
Resolutions
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|
15 Jun 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
26 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with updates | |
27 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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|
16 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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12 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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24 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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07 Oct 2020 | AP01 | Appointment of Mr Malcolm David Graham-Wood as a director on 1 October 2020 | |
06 Oct 2020 | AP01 | Appointment of Mr Stephen James Birrell as a director on 1 October 2020 | |
06 Oct 2020 | TM01 | Termination of appointment of Leonardo Arturo Salvadori as a director on 1 October 2020 | |
11 Aug 2020 | MA | Memorandum and Articles of Association |