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ALBA MINERAL RESOURCES PLC

Company number 05285814

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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)
18 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 AA Group of companies' accounts made up to 30 November 2019
07 May 2020 SH02 Sub-division of shares on 28 April 2020
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 4,755,982.846
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 4,680,982.846
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 4,630,982.846
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 4,582,982.846
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
19 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 4,364,232.846
05 Jun 2019 AA Group of companies' accounts made up to 30 November 2018
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 4,114,232.846
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 4,099,232.846
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 3,871,960.119
05 Jun 2018 AA Group of companies' accounts made up to 30 November 2017
05 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 3,686,245.834
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 3,419,579.168
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 3,169,579.168
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 3,086,245.835
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 3,011,512.739
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 2,991,751.989
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 2,725,501.989