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ALBA MINERAL RESOURCES PLC

Company number 05285814

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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)
10 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 5,026,304.551
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 6 September 2022
  • GBP 5,024,612.2433
24 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 May 2022 AA Group of companies' accounts made up to 30 November 2021
23 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2022 MA Memorandum and Articles of Association
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
24 Sep 2021 TM01 Termination of appointment of Lars Brunner as a director on 23 September 2021
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 5,004,612.2433
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 4,988,671.3413
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 4,988,171.3413
03 Jun 2021 AA Group of companies' accounts made up to 30 November 2020
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 4,986,930.5503
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 4,986,430.5503
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 4,985,493.0503
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 4,984,243.0503
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 4,984,055.5503
14 Dec 2020 AP01 Appointment of Elizabeth Caroline Henson as a director on 8 December 2020
09 Dec 2020 AP01 Appointment of Lars Brunner as a director on 8 December 2020
09 Dec 2020 TM01 Termination of appointment of Manuel Fabrice Jean-Georges Lamboley as a director on 8 December 2020
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 4,983,955.5503
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 4,982,830.5503
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 4,950,830.5503
26 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates