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ATERIAN PLC

Company number 07496976

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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)
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 10,891,701.15
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 9,891,701.15
06 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/06/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
11 May 2023 AA Group of companies' accounts made up to 31 December 2022
25 Mar 2023 TM01 Termination of appointment of Simon James Retter as a director on 17 March 2023
07 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts / relected and reappointed directors / orioised acquisition approved 26/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2022 MA Memorandum and Articles of Association
04 Nov 2022 AP01 Appointment of Mr Kasra Seyed Pezeshki as a director on 24 October 2022
03 Nov 2022 MR01 Registration of charge 074969760001, created on 19 October 2022
02 Nov 2022 CERTNM Company name changed eastinco mining and exploration PLC\certificate issued on 02/11/22
  • RES15 ‐ Change company name resolution on 2022-09-26
02 Nov 2022 CONNOT Change of name notice
01 Nov 2022 AP01 Appointment of Mr Alister Charles Masterton-Hume as a director on 24 October 2022
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 9,646,940.93
14 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with updates
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 4,886,921.7
26 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 4,624,554.3
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 4,557,887.63
24 Nov 2021 SH02 Consolidation of shares on 15 November 2019
22 Nov 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 13 April 2015
  • GBP 3,507,400
17 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2020
  • GBP 4,234,638.29
17 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 July 2019
  • GBP 2,512,484.9507