GLYNCASTLE MINING LIMITED

Company number 05346654

Date	Type	Description	View / Download
07 Jan 2014	2.23B	Result of meeting of creditors	(2 pages)
03 Jan 2014	2.26B	Amended certificate of constitution of creditors' committee	(1 page)
23 Dec 2013	2.16B	Statement of affairs with form 2.14B	(6 pages)
10 Dec 2013	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG on 10 December 2013	(2 pages)
05 Dec 2013	2.12B	Appointment of an administrator	(1 page)
04 Nov 2013	TM01	Termination of appointment of Michael Corner-Jones as a director	(1 page)
09 Aug 2013	AP01	Appointment of Michael Mark Corner-Jones as a director	(3 pages)
25 Jul 2013	MR01	Registration of charge 053466540004	(65 pages)
19 Jun 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
23 May 2013	TM01	Termination of appointment of John Anthony as a director	(3 pages)
23 May 2013	TM02	Termination of appointment of John Anthony as a secretary	(2 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 526,068	(4 pages)
17 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Apr 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(16 pages)
16 Nov 2012	TM01	Termination of appointment of Eustace Sherrard as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Jeremy Dowler as a director	(2 pages)
28 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(17 pages)
23 Dec 2011	AA	Full accounts made up to 30 June 2011	(16 pages)
29 Jun 2011	AR01	Annual return made up to 28 January 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/03/2010 as it was not properly delivered	(20 pages)
28 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
15 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(17 pages)
02 Mar 2011	AP01	Appointment of Eustace Patrick Garnet Sherrard as a director	(3 pages)
15 Feb 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
07 Feb 2011	TM01	Termination of appointment of Michael Arthur as a director	(2 pages)
21 Jan 2011	AP01	Appointment of Mr. Richard Nugent as a director	(3 pages)