Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
- USD 36,700
- GBP 19,056,917
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16 Apr 2024 |
CH01 |
Director's details changed for Mrs Katie Laura Southwell on 14 July 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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11 Mar 2024 |
TM01 |
Termination of appointment of Rodney Harold Elliott as a director on 8 March 2024
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
- GBP 19,056,917
- USD 21,700
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18 Dec 2023 |
AP01 |
Appointment of Mr Dominic Wood as a director on 14 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Debra Anne Drake as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Matthew Thomas Samuel Walker as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Peter Graeme Whitcutt as a director on 1 December 2023
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
AP01 |
Appointment of Mrs Katie Laura Southwell as a director on 9 June 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Paul Ward on 1 August 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Richard John Brent Price as a director on 1 March 2023
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
- GBP 19,056,917
- USD 11,700
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30 May 2022 |
AP01 |
Appointment of Mr Amrik Singh Sandhu as a director on 30 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Andrew Peter Bullman as a director on 30 May 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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06 Dec 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
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14 Oct 2021 |
PSC05 |
Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 26 April 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
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03 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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