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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24 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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22 Jan 2024 |
MR01 |
Registration of charge 008976080026, created on 18 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Andrew Russell Keith Webb as a director on 15 January 2024
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05 Oct 2023 |
MR01 |
Registration of charge 008976080025, created on 29 September 2023
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27 Sep 2023 |
MR01 |
Registration of charge 008976080023, created on 22 September 2023
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27 Sep 2023 |
MR01 |
Registration of charge 008976080024, created on 22 September 2023
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26 Sep 2023 |
MR01 |
Registration of charge 008976080022, created on 22 September 2023
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 May 2023 |
TM01 |
Termination of appointment of Robert Henry Stan as a director on 10 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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04 Jan 2023 |
AP01 |
Appointment of Ms Christine Marie Coignard as a director on 1 January 2023
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20 Dec 2022 |
AD02 |
Register inspection address has been changed from C/O Equiniti Limited PO Box 4630 Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Group Limited Highdown House Yeoman Way Worthing BN99 3HH
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19 Dec 2022 |
AD01 |
Registered office address changed from 1 Savile Row London W1S 3JR to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on 19 December 2022
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10 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mr Nicolas Patrick Henderson Meier as a director
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30 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Rodney Graeme Dacomb as a director
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30 Sep 2022 |
CERTNM |
Company name changed anglo pacific group PLC\certificate issued on 30/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-29
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority re; dividends/gm other than agm be called not less than 14 days notice 12/05/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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07 Apr 2022 |
AP01 |
Appointment of Mr Marc Bishop Lafleche as a director on 1 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Julian Andre Treger as a director on 31 March 2022
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06 Sep 2021 |
AP01 |
Appointment of Mrs Varda Shine as a director on 23 August 2021
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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