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ANGLO ASIAN MINING PLC

Company number 05227012

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Company Results (links open in a new window)
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)
07 Nov 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,500
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 1,500
- link opens in a new window - 4 pages (4 pages)
30 Oct 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payments and share buy backs 22/10/2025
View PDF Resolutions
  • RES13 ‐ Dividend payments and share buy backs 22/10/2025
- link opens in a new window - 4 pages (4 pages)
26 Sep 2025 AA Interim accounts made up to 17 September 2025
View PDF Interim accounts made up to 17 September 2025 - link opens in a new window - 5 pages (5 pages)
10 Sep 2025 CS01 Confirmation statement made on 9 September 2025 with no updates
View PDF Confirmation statement made on 9 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 120 pages (120 pages)
04 Jul 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
01 Jul 2025 AD01 Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 78 Pall Mall London SW1Y 5ES on 1 July 2025
View PDF Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 78 Pall Mall London SW1Y 5ES on 1 July 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 126 pages (126 pages)
26 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
16 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 112 pages (112 pages)
05 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
24 Nov 2022 CH01 Director's details changed for John Henry Sununu on 8 November 2022
View PDF Director's details changed for John Henry Sununu on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022 CH01 Director's details changed for Khosrow Zamani on 8 November 2022
View PDF Director's details changed for Khosrow Zamani on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,500
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 1,500
- link opens in a new window - 4 pages (4 pages)
12 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 102 pages (102 pages)
30 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 23/06/2022
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 23/06/2022
- link opens in a new window - 3 pages (3 pages)
14 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021 MR04 Satisfaction of charge 052270120001 in full
View PDF Satisfaction of charge 052270120001 in full - link opens in a new window - 1 page (1 page)
08 Sep 2021 MR04 Satisfaction of charge 052270120002 in full
View PDF Satisfaction of charge 052270120002 in full - link opens in a new window - 1 page (1 page)
08 Sep 2021 MR04 Satisfaction of charge 052270120003 in full
View PDF Satisfaction of charge 052270120003 in full - link opens in a new window - 1 page (1 page)
08 Sep 2021 MR04 Satisfaction of charge 052270120004 in full
View PDF Satisfaction of charge 052270120004 in full - link opens in a new window - 1 page (1 page)
08 Sep 2021 MR04 Satisfaction of charge 052270120005 in full
View PDF Satisfaction of charge 052270120005 in full - link opens in a new window - 1 page (1 page)