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URANIUM ENERGY EXPLORATION PLC

Company number 00092343

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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)
24 Mar 2022 AP01 Appointment of Mr Mario Visconti as a director on 24 March 2022
24 Mar 2022 TM01 Termination of appointment of Ranjeev Singh Sidhu as a director on 20 March 2022
22 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 29/02/2024 and 14/03/2024.
13 Aug 2021 AD01 Registered office address changed from 15-17 Middle Street Brighton BN1 1AL England to Suite 11 14 London Road Guildford Surrey GU1 2AG on 13 August 2021
31 Jul 2021 AA Full accounts made up to 30 October 2020
29 Apr 2021 AA01 Previous accounting period shortened from 30 October 2020 to 29 October 2020
22 Dec 2020 AP01 Appointment of Mr Ranjeev Singh Sidhu as a director on 28 November 2020
13 Nov 2020 CH01 Director's details changed for Mr Matthew Benjamin Turney on 10 November 2020
28 Oct 2020 TM01 Termination of appointment of Stuart James Langelaan as a director on 1 July 2020
05 Oct 2020 AA Full accounts made up to 30 October 2019
27 Aug 2020 CS01 27/08/20 Statement of Capital gbp 352500
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/03/2024.
24 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 29/02/2024 and 14/03/2024.
18 Feb 2020 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 15-17 Middle Street Brighton BN1 1AL on 18 February 2020
20 Nov 2019 AA Group of companies' accounts made up to 30 October 2018
24 Apr 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
26 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/03/2024.
09 Apr 2018 AA Group of companies' accounts made up to 31 October 2017
28 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
  • ANNOTATION Clarification a section filed CS01 (Statement of Capital and Shareholder Information) was registered on the 29/02/2024 and 14.03/2024.
21 Mar 2018 PSC08 Notification of a person with significant control statement
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 322,709.05
14 Dec 2017 AP04 Appointment of Blakelaw Secretaries Limited as a secretary on 8 December 2017
14 Dec 2017 TM01 Termination of appointment of Blakelaw Secretaries Limited as a director on 8 December 2017
11 Dec 2017 TM02 Termination of appointment of Curzon Corporate Secretaries Limited as a secretary on 8 December 2017
11 Dec 2017 AP02 Appointment of Blakelaw Secretaries Limited as a director on 8 December 2017
25 May 2017 CS01 Confirmation statement made on 13 March 2017 with updates