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ASCENT RESOURCES PLC
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ASCENT RESOURCES PLC: Filings

    • Overview

    Company NameASCENT RESOURCES PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05239285
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASCENT RESOURCES PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: GBP 11,532,014.4188
    		5 pagesSH01

    Appointment of Mr David Brian Patterson as a director on Jul 30, 2025

    		2 pagesAP01

    Termination of appointment of Andrew Denis Dennan as a director on May 22, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		94 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Feb 20, 2025

    • Capital: GBP 9,020,838.82385
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: £15,375.16325 standing to the credit of the company's share premium account be and hereby capitalised and appropriated as capital to the holders of ordinary shares whose name is on register at 6PM on 10.02.2025.directors are hereby authorised to apply such sum in paying up in full 308652323 A2 preference shares of £0.00005 each ("A2 preference shares") in the capital of the company.directors be and are generally and unconditionally authorised to allot and issue such new A2 preference shares at the rate of 1 A2 preference share per 1 ordinary share. A2 preference shares haveing rights and restrictions as per articles 20/02/2025
    		RES14
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 9,005,405.7831
    		5 pagesSH01

    Memorandum and Articles of Association

    		56 pagesMA

    Appointment of Mr Edouard Etienvre as a director on Jun 23, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		78 pagesAA

    Appointment of Mr David Nelson Bullion as a director on Jun 03, 2024

    		2 pagesAP01

    Termination of appointment of Malcolm David Graham-Wood as a director on May 31, 2024

    		1 pagesTM01

    Termination of appointment of James Parsons as a director on Jun 03, 2024

    		1 pagesTM01

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on May 13, 2024

    • Capital: GBP 8,642,328.9731
    		4 pagesSH01

    Termination of appointment of Marco Fumagalli as a director on May 13, 2024

    		1 pagesTM01

    Registration of charge 052392850009, created on Apr 22, 2024

    		23 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalised and appropriated as capital £10,430.42455 standing to the credit of the company's share premium account 04/03/2024
    		RES14
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		47 pagesMA

    Appointment of Mr Jean-Michel Doublet as a director on Nov 21, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 17, 2023

    • Capital: GBP 8,494,756.6281
    		4 pagesSH01

    Termination of appointment of Stephen James Birrell as a director on Oct 24, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		77 pagesAA

    Statement of capital following an allotment of shares on Apr 04, 2023

    • Capital: GBP 8,280,470.9081
    		5 pagesSH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0