ASCENT RESOURCES PLC

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ASCENT RESOURCES PLC

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Key Data

Status

Active

Company No.

05239285

Incorporation date

23/09/2004

Size

Group

Contacts

Registered address

Registered address

C/O TAYLOR WESSING, 5 New Street Square, London EC4A 3TWCopy
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Latest events (Record since 23/09/2004)
dot icon16/02/2026
Statement of capital following an allotment of shares on 2025-07-21
dot icon31/07/2025
Appointment of Mr David Brian Patterson as a director on 2025-07-30
dot icon23/07/2025
Termination of appointment of Andrew Denis Dennan as a director on 2025-05-22
dot icon06/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon02/06/2025
Confirmation statement made on 2025-05-20 with no updates
dot icon07/04/2025
Statement of capital following an allotment of shares on 2025-02-20
dot icon15/07/2024
Appointment of Mr Edouard Etienvre as a director on 2024-06-23
dot icon03/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon20/06/2024
Appointment of Mr David Nelson Bullion as a director on 2024-06-03
dot icon05/06/2024
Statement of capital following an allotment of shares on 2024-05-13
dot icon05/06/2024
Confirmation statement made on 2024-05-20 with no updates
dot icon05/06/2024
Termination of appointment of James Parsons as a director on 2024-06-03
dot icon05/06/2024
Termination of appointment of Malcolm David Graham-Wood as a director on 2024-05-31
dot icon24/05/2024
Termination of appointment of Marco Fumagalli as a director on 2024-05-13
dot icon07/05/2024
Registration of charge 052392850009, created on 2024-04-22
dot icon24/04/2024
Memorandum and Articles of Association
dot icon24/04/2024
Resolutions
dot icon29/11/2023
Appointment of Mr Jean-Michel Doublet as a director on 2023-11-21
dot icon09/11/2023
Statement of capital following an allotment of shares on 2023-10-17
dot icon06/11/2023
Termination of appointment of Stephen James Birrell as a director on 2023-10-24
dot icon19/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon29/06/2023
Statement of capital following an allotment of shares on 2023-04-04
dot icon15/06/2023
Confirmation statement made on 2023-05-20 with no updates
dot icon11/01/2023
Appointment of Mr Marco Fumagalli as a director on 2022-12-22
dot icon24/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon05/06/2022
Confirmation statement made on 2022-05-20 with no updates
dot icon05/05/2022
Statement of capital following an allotment of shares on 2022-04-14
dot icon01/03/2022
Termination of appointment of Kristian Ewen Ainsworth as a director on 2022-02-28
dot icon17/02/2022
Statement of capital following an allotment of shares on 2022-02-03
dot icon29/07/2021
Resolutions
dot icon15/06/2021
Group of companies' accounts made up to 2020-12-31
dot icon26/05/2021
Confirmation statement made on 2021-05-20 with updates
dot icon27/04/2021
Statement of capital following an allotment of shares on 2021-02-18
dot icon16/02/2021
Statement of capital following an allotment of shares on 2021-02-12
dot icon12/11/2020
Statement of capital following an allotment of shares on 2020-11-11
dot icon24/10/2020
Statement of capital following an allotment of shares on 2020-10-19
dot icon07/10/2020
Appointment of Mr Malcolm David Graham-Wood as a director on 2020-10-01
dot icon06/10/2020
Appointment of Mr Stephen James Birrell as a director on 2020-10-01
dot icon06/10/2020
Termination of appointment of Leonardo Arturo Salvadori as a director on 2020-10-01
dot icon11/08/2020
Memorandum and Articles of Association
dot icon11/08/2020
Resolutions
dot icon03/08/2020
Group of companies' accounts made up to 2019-12-31
dot icon02/06/2020
Confirmation statement made on 2020-05-20 with no updates
dot icon02/06/2020
Statement of capital following an allotment of shares on 2020-05-07
dot icon01/06/2020
Statement of capital following an allotment of shares on 2020-03-24
dot icon13/05/2020
Appointment of Mr Andrew Denis Dennan as a director on 2020-05-05
dot icon28/04/2020
Memorandum and Articles of Association
dot icon28/04/2020
Resolutions
dot icon28/04/2020
Resolutions
dot icon27/04/2020
Appointment of Mr Leonardo Arturo Salvadori as a director on 2020-04-14
dot icon27/04/2020
Termination of appointment of John Edmund Buggenhagen as a director on 2020-04-14
dot icon22/04/2020
Consolidation and sub-division of shares on 2020-03-05
dot icon19/03/2020
Termination of appointment of Louis Emmanuel Castro as a director on 2020-03-05
dot icon16/03/2020
Termination of appointment of Colin Hutchinson as a director on 2020-03-05
dot icon16/03/2020
Termination of appointment of Colin Hutchinson as a secretary on 2020-03-05
dot icon16/03/2020
Appointment of Amba Secretaries Limited as a secretary on 2020-03-05
dot icon16/03/2020
Appointment of Mr Kristian Ewen Ainsworth as a director on 2020-03-05
dot icon16/03/2020
Appointment of Mr James Parsons as a director on 2020-03-05
dot icon10/10/2019
Statement of capital following an allotment of shares on 2019-09-26
dot icon09/08/2019
Termination of appointment of William Cameron Davies as a director on 2019-07-29
dot icon14/06/2019
Group of companies' accounts made up to 2018-12-31
dot icon07/06/2019
Resolutions
dot icon20/05/2019
Confirmation statement made on 2019-05-20 with updates
dot icon20/05/2019
Statement of capital following an allotment of shares on 2019-04-29
dot icon20/05/2019
Statement of capital following an allotment of shares on 2018-11-20
dot icon20/05/2019
Statement of capital following an allotment of shares on 2019-01-25
dot icon25/02/2019
Appointment of Mr Louis Emmanuel Castro as a director on 2019-02-18
dot icon25/02/2019
Appointment of Mr John Edmund Buggenhagen as a director on 2019-02-18
dot icon25/02/2019
Termination of appointment of Nigel Sandford Johnson Moore as a director on 2019-02-18
dot icon28/01/2019
Termination of appointment of Clive Nathan Carver as a director on 2019-01-15
dot icon28/01/2019
Confirmation statement made on 2019-01-28 with updates
dot icon28/09/2018
Confirmation statement made on 2018-09-23 with no updates
dot icon28/09/2018
Statement of capital following an allotment of shares on 2018-02-12
dot icon13/06/2018
Group of companies' accounts made up to 2017-12-31
dot icon21/11/2017
Satisfaction of charge 5 in full
dot icon21/11/2017
Satisfaction of charge 7 in full
dot icon20/11/2017
Statement of capital following an allotment of shares on 2017-11-02
dot icon20/11/2017
Satisfaction of charge 4 in full
dot icon20/11/2017
Satisfaction of charge 6 in full
dot icon20/11/2017
Satisfaction of charge 3 in full
dot icon06/10/2017
Confirmation statement made on 2017-09-23 with no updates
dot icon05/10/2017
Statement of capital following an allotment of shares on 2017-07-26
dot icon14/08/2017
Registration of charge 052392850008, created on 2017-08-09
dot icon25/06/2017
Group of companies' accounts made up to 2016-12-31
dot icon20/12/2016
Statement of capital following an allotment of shares on 2016-12-19
dot icon04/12/2016
Resolutions
dot icon04/12/2016
Resolutions
dot icon29/09/2016
Confirmation statement made on 2016-09-23 with no updates
dot icon29/09/2016
Statement of capital following an allotment of shares on 2016-09-08
dot icon07/09/2016
Auditor's resignation
dot icon26/08/2016
Statement of capital following an allotment of shares on 2016-08-15
dot icon22/08/2016
Consolidation of shares on 2015-11-30
dot icon03/06/2016
Director's details changed for Dr William Cameron Davies on 2016-06-03
dot icon26/05/2016
Group of companies' accounts made up to 2015-12-31
dot icon27/10/2015
Statement of capital following an allotment of shares on 2015-09-29
dot icon20/10/2015
Annual return made up to 2015-09-23 no member list
dot icon09/10/2015
Statement of capital following an allotment of shares on 2014-06-06
dot icon09/10/2015
Statement of capital following an allotment of shares on 2015-03-26
dot icon09/10/2015
Statement of capital following an allotment of shares on 2015-04-30
dot icon01/09/2015
Termination of appointment of Leonard John Reece as a director on 2015-08-14
dot icon22/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon05/03/2015
Resolutions
dot icon01/10/2014
Annual return made up to 2014-09-23 no member list
dot icon20/08/2014
Appointment of Mr Colin Hutchinson as a director on 2014-08-20
dot icon18/08/2014
Statement of capital following an allotment of shares on 2012-06-05
dot icon11/07/2014
Registered office address changed from 5 Charterhouse Square London EC1M 6EE on 2014-07-11
dot icon26/06/2014
Resolutions
dot icon17/06/2014
Group of companies' accounts made up to 2013-12-31
dot icon15/05/2014
All of the property or undertaking has been released from charge 3
dot icon15/05/2014
All of the property or undertaking has been released from charge 3
dot icon15/05/2014
All of the property or undertaking has been released from charge 3
dot icon15/05/2014
All of the property or undertaking has been released from charge 6
dot icon15/05/2014
All of the property or undertaking has been released from charge 7
dot icon24/04/2014
Statement of capital following an allotment of shares on 2014-03-26
dot icon24/04/2014
Statement of capital following an allotment of shares on 2013-12-20
dot icon16/10/2013
Annual return made up to 2013-09-23 no member list
dot icon15/10/2013
Second filing of SH01 previously delivered to Companies House
dot icon02/10/2013
Statement of capital following an allotment of shares on 2013-07-30
dot icon25/07/2013
Registered office address changed from One America Square Crosswall London EC3N 2SG on 2013-07-25
dot icon18/07/2013
Appointment of Mr Colin Hutchinson as a secretary
dot icon18/07/2013
Termination of appointment of John Bottomley as a secretary
dot icon04/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon02/07/2013
Memorandum and Articles of Association
dot icon02/07/2013
Resolutions
dot icon14/05/2013
Resolutions
dot icon08/05/2013
Termination of appointment of Scott Richardson-Brown as a director
dot icon08/05/2013
Statement of capital following an allotment of shares on 2013-05-07
dot icon08/05/2013
Termination of appointment of William Cooper as a director
dot icon08/05/2013
Termination of appointment of John Kenny as a director
dot icon09/01/2013
Appointment of Mr Clive Nathan Carver as a director
dot icon17/12/2012
Termination of appointment of Jeremy Eng as a director
dot icon24/09/2012
Annual return made up to 2012-09-23 no member list
dot icon18/09/2012
Appointment of Mr Leonard John Reece as a director
dot icon05/07/2012
Resolutions
dot icon02/07/2012
Group of companies' accounts made up to 2011-12-31
dot icon07/06/2012
Particulars of a mortgage or charge / charge no: 7
dot icon24/04/2012
Memorandum and Articles of Association
dot icon03/10/2011
Annual return made up to 2011-09-23 with bulk list of shareholders
dot icon07/07/2011
Resolutions
dot icon05/07/2011
Group of companies' accounts made up to 2010-12-31
dot icon19/04/2011
Statement of capital following an allotment of shares on 2011-04-07
dot icon13/04/2011
Resolutions
dot icon06/04/2011
Statement of capital following an allotment of shares on 2011-03-16
dot icon15/03/2011
Statement of capital following an allotment of shares on 2011-03-04
dot icon02/03/2011
Statement of capital following an allotment of shares on 2011-02-11
dot icon23/02/2011
Appointment of William Graham Cooper as a director
dot icon09/02/2011
Statement of capital following an allotment of shares on 2011-01-19
dot icon27/01/2011
Particulars of a mortgage or charge / charge no: 6
dot icon22/01/2011
Particulars of a mortgage or charge / charge no: 5
dot icon12/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon12/01/2011
Statement of capital following an allotment of shares on 2011-01-04
dot icon12/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon06/01/2011
Termination of appointment of Simon Cunningham as a director
dot icon06/12/2010
Statement of capital following an allotment of shares on 2010-11-24
dot icon06/12/2010
Particulars of a mortgage or charge / charge no: 4
dot icon26/11/2010
Particulars of a mortgage or charge / charge no: 3
dot icon23/11/2010
Appointment of Scott James Richardson Brown as a director
dot icon26/10/2010
Auditor's resignation
dot icon26/10/2010
Annual return made up to 2010-09-23 with bulk list of shareholders
dot icon21/10/2010
Miscellaneous
dot icon12/10/2010
Appointment of Dr William Cameron Davies as a director
dot icon07/10/2010
Termination of appointment of Jonathan Legg as a director
dot icon06/10/2010
Termination of appointment of Malcolm Groom as a director
dot icon08/07/2010
Resolutions
dot icon05/07/2010
Group of companies' accounts made up to 2009-12-31
dot icon16/04/2010
Statement of capital following an allotment of shares on 2010-03-17
dot icon31/03/2010
Statement of capital following an allotment of shares on 2010-03-12
dot icon17/03/2010
Resolutions
dot icon05/01/2010
Statement of capital following an allotment of shares on 2009-12-15
dot icon05/01/2010
Resolutions
dot icon05/01/2010
Statement of company's objects
dot icon18/12/2009
Statement of capital following an allotment of shares on 2009-12-04
dot icon29/10/2009
Director's details changed for Mr Nigel Sandford Johnson Moore on 2009-10-14
dot icon27/10/2009
Director's details changed for John Patrick Kenny on 2009-10-14
dot icon27/10/2009
Director's details changed for Malcolm David John Groom on 2009-10-14
dot icon27/10/2009
Director's details changed for Jeremy Eng on 2009-10-14
dot icon27/10/2009
Director's details changed for Jeremy Eng on 2009-10-13
dot icon22/10/2009
Statement of capital following an allotment of shares on 2009-10-15
dot icon14/10/2009
Director's details changed for Simon John Cunningham on 2009-10-09
dot icon13/10/2009
Secretary's details changed for John Michael Bottomley on 2009-10-01
dot icon13/10/2009
Annual return made up to 2009-09-23 with bulk list of shareholders
dot icon10/10/2009
Register(s) moved to registered inspection location
dot icon10/10/2009
Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS99 7NH United Kingdom
dot icon09/10/2009
Register(s) moved to registered inspection location
dot icon09/10/2009
Register inspection address has been changed
dot icon17/08/2009
Ad 28/07/09\gbp si [email protected]=38000\gbp ic 322132/360132\
dot icon27/07/2009
Resolutions
dot icon23/06/2009
Group of companies' accounts made up to 2008-12-31
dot icon23/06/2009
Ad 05/06/09\gbp si [email protected]=17350\gbp ic 304782/322132\
dot icon18/11/2008
Director's change of particulars / simon cunningham / 07/11/2008
dot icon13/10/2008
Resolutions
dot icon30/09/2008
Return made up to 23/09/08; bulk list available separately
dot icon25/09/2008
Appointment terminated director patrick heren
dot icon22/09/2008
Appointment terminated director alan sinclair
dot icon22/09/2008
Director appointed simon john cunningham
dot icon29/07/2008
Resolutions
dot icon01/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon12/05/2008
Director's change of particulars / alan sinclair / 12/05/2008
dot icon18/03/2008
Registered office changed on 18/03/2008 from, 30 farringdon street, london, EC4A 4HJ
dot icon05/03/2008
Director appointed alan sinclair
dot icon31/01/2008
Director resigned
dot icon08/01/2008
Ad 14/12/07--------- £ si [email protected]=875 £ ic 303906/304781
dot icon08/01/2008
Ad 21/12/07--------- £ si [email protected]=2190 £ ic 301716/303906
dot icon14/12/2007
Ad 06/12/07--------- £ si [email protected]=549 £ ic 301167/301716
dot icon12/10/2007
Ad 22/03/05--------- £ si [email protected]
dot icon09/10/2007
Return made up to 23/09/07; bulk list available separately
dot icon13/09/2007
Ad 29/08/07--------- £ si [email protected]=2747 £ ic 383624/386371
dot icon23/08/2007
Ad 30/07/07--------- £ si [email protected]=5337 £ ic 378287/383624
dot icon23/08/2007
Ad 09/08/07--------- £ si [email protected]=137 £ ic 378150/378287
dot icon20/07/2007
Ad 25/06/07--------- £ si [email protected]=500 £ ic 377650/378150
dot icon20/07/2007
Auditor's resignation
dot icon10/07/2007
Ad 14/06/07--------- £ si [email protected]=1391 £ ic 376259/377650
dot icon03/07/2007
Ad 13/06/07--------- £ si [email protected]=549 £ ic 375710/376259
dot icon02/05/2007
Resolutions
dot icon02/05/2007
Resolutions
dot icon02/05/2007
Resolutions
dot icon03/04/2007
Group of companies' accounts made up to 2006-12-31
dot icon01/04/2007
Ad 15/03/07--------- £ si [email protected]=25000 £ ic 350710/375710
dot icon29/03/2007
Particulars of contract relating to shares
dot icon29/03/2007
Ad 04/11/05--------- £ si [email protected]
dot icon26/03/2007
Ad 02/10/06--------- £ si [email protected]=67600 £ ic 283110/350710
dot icon26/03/2007
Ad 04/11/05--------- £ si [email protected]
dot icon26/03/2007
Ad 06/03/07--------- £ si [email protected]=6802 £ ic 276308/283110
dot icon18/12/2006
Ad 04/12/06--------- £ si [email protected]=562 £ ic 275746/276308
dot icon18/12/2006
Ad 02/10/05--------- £ si [email protected]
dot icon11/12/2006
Return made up to 23/09/06; bulk list available separately
dot icon17/11/2006
Ad 16/10/06--------- £ si [email protected]=8 £ ic 275738/275746
dot icon28/07/2006
New director appointed
dot icon26/06/2006
New director appointed
dot icon04/05/2006
Ad 05/04/06--------- £ si [email protected]=678 £ ic 275060/275738
dot icon04/03/2006
Particulars of mortgage/charge
dot icon21/02/2006
Accounting reference date extended from 30/06/06 to 31/12/06
dot icon13/02/2006
Ad 28/12/05--------- £ si [email protected]=75 £ ic 274985/275060
dot icon13/02/2006
Ad 28/12/05--------- £ si [email protected]=497 £ ic 274488/274985
dot icon13/02/2006
Ad 28/12/05--------- £ si [email protected]=100 £ ic 274388/274488
dot icon07/02/2006
Ad 22/12/05--------- £ si [email protected]=43332 £ ic 231056/274388
dot icon01/02/2006
Resolutions
dot icon01/02/2006
Resolutions
dot icon01/02/2006
Resolutions
dot icon26/01/2006
Director resigned
dot icon26/01/2006
Director resigned
dot icon26/01/2006
New director appointed
dot icon20/01/2006
New director appointed
dot icon05/01/2006
Ad 20/10/05--------- £ si [email protected]=370 £ ic 230686/231056
dot icon23/12/2005
Ad 23/09/05--------- £ si [email protected]
dot icon23/12/2005
Group of companies' accounts made up to 2005-06-30
dot icon25/10/2005
Ad 18/08/05--------- £ si [email protected]
dot icon25/10/2005
Ad 17/03/05--------- £ si [email protected]
dot icon25/10/2005
Ad 06/04/05--------- £ si [email protected]
dot icon18/10/2005
Secretary's particulars changed
dot icon17/10/2005
Return made up to 23/09/05; bulk list available separately
dot icon02/09/2005
New director appointed
dot icon02/09/2005
New director appointed
dot icon02/07/2005
Ad 08/06/05--------- £ si [email protected]=60184 £ ic 170502/230686
dot icon17/06/2005
Particulars of mortgage/charge
dot icon19/05/2005
Resolutions
dot icon16/03/2005
New director appointed
dot icon10/03/2005
Director resigned
dot icon10/03/2005
Director resigned
dot icon17/12/2004
Ad 09/11/04--------- £ si [email protected]= 500 £ ic 50002/50502
dot icon10/12/2004
Ad 09/11/04--------- £ si [email protected]=50000 £ ic 2/50002
dot icon15/11/2004
Resolutions
dot icon15/11/2004
Resolutions
dot icon15/11/2004
Resolutions
dot icon11/11/2004
New director appointed
dot icon10/11/2004
Prospectus
dot icon04/11/2004
New director appointed
dot icon04/11/2004
Accounting reference date shortened from 30/09/05 to 30/06/05
dot icon04/11/2004
New director appointed
dot icon04/11/2004
Secretary resigned;director resigned
dot icon04/11/2004
Director resigned
dot icon04/11/2004
Registered office changed on 04/11/04 from: 1 mitchell lane bristol BS1 6BU
dot icon04/11/2004
New secretary appointed
dot icon04/11/2004
New director appointed
dot icon26/10/2004
Certificate of authorisation to commence business and borrow
dot icon26/10/2004
Application to commence business
dot icon25/10/2004
Nc inc already adjusted 19/10/04
dot icon25/10/2004
S-div 19/10/04
dot icon25/10/2004
Resolutions
dot icon25/10/2004
Resolutions
dot icon25/10/2004
Resolutions
dot icon19/10/2004
Certificate of change of name
dot icon23/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ASCENT RESOURCES PLC

ASCENT RESOURCES PLC is an(a) Active company incorporated on 23/09/2004 with the registered office located at C/O TAYLOR WESSING, 5 New Street Square, London EC4A 3TW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENT RESOURCES PLC?

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ASCENT RESOURCES PLC is currently Active. It was registered on 23/09/2004 .

Where is ASCENT RESOURCES PLC located?

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ASCENT RESOURCES PLC is registered at C/O TAYLOR WESSING, 5 New Street Square, London EC4A 3TW.

What does ASCENT RESOURCES PLC do?

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ASCENT RESOURCES PLC operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ASCENT RESOURCES PLC?

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The latest filing was on 16/02/2026: Statement of capital following an allotment of shares on 2025-07-21.