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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)
12 Sep 2022 TM01 Termination of appointment of Olufunke Ighodaro as a director on 9 September 2022
05 Sep 2022 CH01 Director's details changed for Mr Qun Song on 5 September 2022
05 Sep 2022 CH01 Director's details changed for Mrs Olufunke Ighodaro on 5 September 2022
05 Sep 2022 CH01 Director's details changed for Mr Duncan Anthony Painter on 5 September 2022
05 Sep 2022 CH01 Director's details changed for Mrs Joanne Harris on 5 September 2022
05 Sep 2022 CH01 Director's details changed for Ms Amanda Jane Gradden on 5 September 2022
05 Sep 2022 CH01 Director's details changed for Mrs Suzanne Claire Baxter on 5 September 2022
02 Aug 2022 MA Memorandum and Articles of Association
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 4,402,115.12
21 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
16 Jun 2022 AD01 Registered office address changed from The Prow 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 16 June 2022
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 4,401,104.49
  • ANNOTATION Clarification a second filed SH01 was registered on 17/03/2023
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 4,401,052.25
  • ANNOTATION Clarification a second filed SH01 was registered on 22/03/2023.
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 4,400,989.47
19 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 4,399,534.24
  • ANNOTATION Clarification a second filed SH01 was registered on 17/03/2023
10 May 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 4,399,539.47
  • ANNOTATION Clarification a second filed SH01 was registered on 17/03/2023
14 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 4,398,079.01
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 4,394,279.01
  • ANNOTATION Clarification a second filed SH01 was registered on 17/03/2023
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 4,392,573.28
  • ANNOTATION Clarification a second filed SH01 was registered on 17/03/2023
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 4,392,547.12
  • ANNOTATION Clarification a second filed SH01 was registered on 17/03/2023
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 4,399,529.01
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 4,394,259.05
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 4,392,759.05
  • ANNOTATION Clarification a second filed SH01 was registered on 17/03/2023