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HERENCIA RESOURCES PLC

Company number 05345029

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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)
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 4,266,609.563
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 3,754,609.563
19 Aug 2015 TM01 Termination of appointment of Jimmy Sen Ming Lim as a director on 3 August 2015
09 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 27/06/2014
25 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 3,634,981.939
23 Feb 2015 AP01 Appointment of Jimmy Sen Ming Lim as a director on 12 February 2015
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 3,618,765.022
27 Jan 2015 AR01 Annual return made up to 27 January 2015 no member list
Statement of capital on 2015-01-27
  • GBP 3,239,627.477
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 3,239,627.477
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 2,884,627.478
29 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2014 TM02 Termination of appointment of John Bottomley as a secretary
07 Apr 2014 AP03 Appointment of Ben Harber as a secretary
27 Jan 2014 AR01 Annual return made up to 27 January 2014 no member list
Statement of capital on 2014-01-27
  • GBP 2,443,960.817
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 2,443,960.817
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 2,143,960.817
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 2,043,960.817
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 2,012,802.345
04 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 1,983,968.18
04 Sep 2013 TM01 Termination of appointment of Michael Bohm as a director
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 1,934,591.257
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 1,893,489.739
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 1,889,415.676