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STRATEGIC MINERALS PLC

Company number 07440902

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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)
17 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
31 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
30 May 2023 TM01 Termination of appointment of Jeffrey Mark Harrison as a director on 25 April 2023
18 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
13 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 2,015,964.616
04 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 1,909,297.949
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
14 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 1,734,297.949
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 1,712,075.726
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
23 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 1,467,631.282
03 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 1,401,193.127
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 1,386,559.857
31 Jan 2019 PSC08 Notification of a person with significant control statement
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 1,383,693.127