ARIAN SILVER CORPORATION (UK) LIMITED

Company number 05467274

Date	Type	Description	View / Download
21 Mar 2024	CH01	Director's details changed for Guy Adrian Robertson on 21 March 2024	(2 pages)
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
20 Nov 2023	AD02	Register inspection address has been changed from St James's Corporate Services Limited 107 Cheapside Second Floor London EC2V 6DN England to 6th Floor 60 Gracechurch Street London EC3V 0HR	(1 page)
17 Nov 2023	PSC05	Change of details for Alien Metals Ltd as a person with significant control on 23 September 2023	(2 pages)
15 Nov 2023	TM01	Termination of appointment of Alwyn Petrus Vorster as a director on 3 November 2023	(1 page)
15 Nov 2023	MA	Memorandum and Articles of Association	(19 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Nov 2023	TM01	Termination of appointment of Elizabeth Caroline Henson as a director on 13 October 2023	(1 page)
06 Oct 2023	AD04	Register(s) moved to registered office address 6th Floor 60 Gracechurch Street London EC3V 0HR	(1 page)
06 Oct 2023	AP01	Appointment of Elizabeth Caroline Henson as a director on 4 August 2023	(2 pages)
05 Oct 2023	TM01	Termination of appointment of Daniel John Edward Alexander Durston Smith as a director on 6 September 2023	(1 page)
05 Oct 2023	AP01	Appointment of Guy Adrian Robertson as a director on 26 April 2023	(2 pages)
05 Oct 2023	AP01	Appointment of Alwyn Petrus Vorster as a director on 4 August 2023	(2 pages)
05 Oct 2023	AD01	Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 5 October 2023	(1 page)
06 Jul 2023	AP04	Appointment of Sgh Company Secretaries Limited as a secretary on 1 July 2023	(2 pages)
06 Jul 2023	TM02	Termination of appointment of Shakespeare Martineau Llp as a secretary on 30 June 2023	(1 page)
30 Jun 2023	AP04	Appointment of Shakespeare Martineau Llp as a secretary on 30 June 2023	(2 pages)
30 Jun 2023	TM02	Termination of appointment of St James's Corporate Services Limited as a secretary on 30 June 2023	(1 page)
15 Jun 2023	AA	Micro company accounts made up to 30 September 2022	(3 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	(3 pages)
25 Nov 2022	AD03	Register(s) moved to registered inspection location St James's Corporate Services Limited 107 Cheapside Second Floor London EC2V 6DN	(1 page)
25 Nov 2022	AD02	Register inspection address has been changed to St James's Corporate Services Limited 107 Cheapside Second Floor London EC2V 6DN	(1 page)
01 Aug 2022	CH04	Secretary's details changed for St James's Corporate Services Limited on 1 August 2022	(1 page)
17 Jun 2022	AA	Micro company accounts made up to 30 September 2021	(3 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	(3 pages)