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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07 Jun 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification this form is a second filing of the PSC01 registered on 24/05/24
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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29 May 2024 |
AP04 |
Appointment of D & a Secretarial Services Limited as a secretary on 29 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from 7 Market Place Brigg North Lincolnshire DN20 8ES to Salisbury House London Wall London EC2M 5PS on 29 May 2024
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24 May 2024 |
PSC07 |
Cessation of Mohammed Al Khafrah as a person with significant control on 17 May 2024
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24 May 2024 |
PSC02 |
Notification of Power Metal Resources Plc as a person with significant control on 17 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Douglas William Brodie Good as a director on 17 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Lee Alexander Thomson as a director on 17 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Mohammed Alkhafrah as a director on 17 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Saud Al Khafrah as a director on 17 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Sean Edward Wade as a director on 17 May 2024
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 07/06/24.
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25 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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24 Mar 2024 |
TM01 |
Termination of appointment of Michael John Grimley as a director on 21 March 2024
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11 Sep 2023 |
PSC01 |
Notification of Mohammed Al Khafrah as a person with significant control on 4 April 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Sep 2023 |
PSC07 |
Cessation of Andrew Grimley as a person with significant control on 4 April 2023
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06 Sep 2023 |
PSC07 |
Cessation of Michael John Grimley as a person with significant control on 4 April 2023
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02 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Lee Alexander Thomson on 28 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/08/2023.
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