ALBA MINERAL RESOURCES PLC filing history - Find and update company information

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ALBA MINERAL RESOURCES PLC

Company number 05285814

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 2,720,501.989	View PDF Statement of capital following an allotment of shares on 3 March 2017 GBP 2,720,501.989 - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 2,705,846.15	View PDF Statement of capital following an allotment of shares on 19 January 2017 GBP 2,705,846.15 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with no updates	View PDF Confirmation statement made on 12 November 2016 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 2,654,702.5	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 2,654,702.5 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 2,648,208.993	View PDF Statement of capital following an allotment of shares on 3 October 2016 GBP 2,648,208.993 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 2,198,208.993	View PDF Statement of capital following an allotment of shares on 24 August 2016 GBP 2,198,208.993 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016	View PDF Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 2,158,273.234	View PDF Statement of capital following an allotment of shares on 2 June 2016 GBP 2,158,273.234 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 2,124,420.831	View PDF Statement of capital following an allotment of shares on 4 March 2016 GBP 2,124,420.831 - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 42 pages (42 pages)
17 Mar 2016	AP01	Appointment of Mr Manuel Fabrice Jean-Georges Lamboley as a director on 15 March 2016	View PDF Appointment of Mr Manuel Fabrice Jean-Georges Lamboley as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	TM01	Termination of appointment of Chade West Van Hatch as a director on 15 March 2016	View PDF Termination of appointment of Chade West Van Hatch as a director on 15 March 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AP03	Appointment of Benjamin Harber as a secretary on 15 March 2016	View PDF Appointment of Benjamin Harber as a secretary on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	TM02	Termination of appointment of Chade West Van Hatch as a secretary on 15 March 2016	View PDF Termination of appointment of Chade West Van Hatch as a secretary on 15 March 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AD01	Registered office address changed from Third Floor 14 Golden Square London W1F 9JG to One America Square Crosswall London EC3N 2SG on 15 March 2016	View PDF Registered office address changed from Third Floor 14 Golden Square London W1F 9JG to One America Square Crosswall London EC3N 2SG on 15 March 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AR01	Annual return made up to 12 November 2015 no member list Statement of capital on 2015-12-07 GBP 1,239,303.021	View PDF Annual return made up to 12 November 2015 no member list Statement of capital on 2015-12-07 GBP 1,239,303.021 - link opens in a new window - 8 pages (8 pages)
07 Dec 2015	CH01	Director's details changed for Chad West Van Hatch on 8 June 2015	View PDF Director's details changed for Chad West Van Hatch on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 1,239,303.0210	View PDF Statement of capital following an allotment of shares on 5 November 2015 GBP 1,239,303.0210 - link opens in a new window - 9 pages (9 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 1,175,303.021	View PDF Statement of capital following an allotment of shares on 23 October 2015 GBP 1,175,303.021 - link opens in a new window - 7 pages (7 pages)
04 Aug 2015	TM02	Termination of appointment of Nigel John Duxbury as a secretary on 8 June 2015	View PDF Termination of appointment of Nigel John Duxbury as a secretary on 8 June 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 72,892,330.000	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 72,892,330.000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	AP01	Appointment of Chad West Van Hatch as a director on 8 June 2015	View PDF Appointment of Chad West Van Hatch as a director on 8 June 2015 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	AP03	Appointment of Chade West Van Hatch as a secretary on 5 June 2015	View PDF Appointment of Chade West Van Hatch as a secretary on 5 June 2015 - link opens in a new window - 3 pages (3 pages)

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