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ANGLO ASIAN MINING PLC

Company number 05227012

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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)
16 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
06 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
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
24 Nov 2022 CH01 Director's details changed for John Henry Sununu on 8 November 2022
24 Nov 2022 CH01 Director's details changed for Khosrow Zamani on 8 November 2022
24 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,500
12 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
30 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
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
14 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
08 Sep 2021 MR04 Satisfaction of charge 052270120001 in full
08 Sep 2021 MR04 Satisfaction of charge 052270120002 in full
08 Sep 2021 MR04 Satisfaction of charge 052270120003 in full
08 Sep 2021 MR04 Satisfaction of charge 052270120004 in full
08 Sep 2021 MR04 Satisfaction of charge 052270120005 in full
22 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
21 Jun 2021 AD02 Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DA
05 Jan 2021 AP01 Appointment of Mr Michael Charles Sununu as a director on 7 December 2020
09 Dec 2020 TM01 Termination of appointment of Richard Calvin Round as a director on 7 December 2020
08 Oct 2020 AD01 Registered office address changed from 7 Devonshire Square Cutlers Gardens London EC2M 4YH to 33 st. James's Square London SW1Y 4JS on 8 October 2020
21 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
03 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates