PATHFINDER MINERALS PLC

Company number 02578942

Date	Type	Description	View / Download
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 18,415,942.666	(5 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 18,345,378.563	(4 pages)
16 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2016 GBP 18,312,864.231	(7 pages)
16 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2016 GBP 18,321,955.140	(7 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 18,622,657.316	(3 pages)
12 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with updates	(4 pages)
14 Jan 2021	AP01	Appointment of Mr Peter Wilson Taylor as a director on 3 July 2020	(2 pages)
14 Jan 2021	TM01	Termination of appointment of Henry Campbell Bellingham as a director on 2 July 2020	(1 page)
12 Jan 2021	AP03	Appointment of David Harvey Taylor as a secretary on 31 December 2020	(2 pages)
11 Jan 2021	TM02	Termination of appointment of Daniel Maling as a secretary on 31 December 2020	(1 page)
16 Dec 2020	AD01	Registered office address changed from Central Working Victoria 25 Eccleston Place Eccleston Yards London SW1W 9NF England to Becket House 36 Old Jewry London EC2R 8DD on 16 December 2020	(1 page)
29 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
14 Apr 2020	AD01	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to Central Working Victoria 25 Eccleston Place Eccleston Yards London SW1W 9NF on 14 April 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mr Dennis Vernon Edmonds as a director on 2 August 2019	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
24 Jul 2019	TM01	Termination of appointment of Simon James Farrell as a director on 23 July 2019	(1 page)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(23 pages)
26 Jun 2019	AP03	Appointment of Mr Daniel Maling as a secretary on 10 June 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Scott Richardson Brown as a director on 3 June 2019	(1 page)
11 Jun 2019	AP01	Appointment of Mr John Edward Taylor as a director on 3 June 2019	(2 pages)
07 May 2019	TM02	Termination of appointment of Blair Edward Sergeant as a secretary on 6 May 2019	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
13 Feb 2019	AP03	Appointment of Mr Blair Edward Sergeant as a secretary on 13 February 2019	(2 pages)
12 Feb 2019	TM02	Termination of appointment of Robert Philip Easby as a secretary on 31 January 2019	(1 page)
13 Nov 2018	AP01	Appointment of Mr Simon Farrell as a director on 10 August 2018	(2 pages)