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ASCENTIAL PLC

Company number 09934451

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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)
02 Jan 2024 TM01 Termination of appointment of Duncan Anthony Painter as a director on 2 January 2024
02 Jan 2024 TM01 Termination of appointment of Joanne Harris as a director on 2 January 2024
02 Jan 2024 TM01 Termination of appointment of Qun Song as a director on 2 January 2024
02 Jan 2024 AP01 Appointment of Mr Philip Owain Thomas as a director on 2 January 2024
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 8 September 2023
  • GBP 4,445,705.68
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 September 2023
  • GBP 4,445,678.06
03 Oct 2023 TM01 Termination of appointment of Paul Scott Harrison as a director on 30 September 2023
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 4,402,678.06
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 4,402,655.96
12 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 4,402,584.44
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 4,402,598.24
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 June 2023
  • GBP 4,402,594.1
27 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
23 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 February 2023
  • GBP 4,402,140.45
23 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2023
  • GBP 4,402,138.38
16 May 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
16 May 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • GBP 4,402,488.65
16 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 4,402,487.27
16 May 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 4,402,472.47
16 May 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 4,402,469.9
16 May 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 4,402,140.45
16 May 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 4,402,138.38
22 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 November 2022
  • GBP 4,402,121.04
22 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 May 2022
  • GBP 4,401,052.25