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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)
09 Jun 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 TM01 Termination of appointment of Alyn Evans as a director on 14 March 2016
17 Feb 2016 AR01 Annual return made up to 18 January 2016 no member list
Statement of capital on 2016-02-17
  • GBP 475,694.167
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 475,694.1670
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 470,694.1670
10 Nov 2015 AP01 Appointment of Mr Simon James Retter as a director on 5 June 2015
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 4,271,816,670
10 Jun 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 4,256,406.67
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 3,108,406.67
23 Feb 2015 AR01 Annual return made up to 18 January 2015
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 2,798,240.667
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 275,640.667
09 Dec 2014 AD01 Registered office address changed from , 10 Orange Street, London, WC2H 7DQ to 27-28 Eastcastle Street London W1W 8DH on 9 December 2014
01 Dec 2014 TM01 Termination of appointment of Shane Gerard Moloney as a director on 1 December 2014
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 272,640.667
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 264,240.667
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 19 October 2014
  • GBP 249,240.667
10 Jun 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 18 January 2014 no member list
Statement of capital on 2014-03-31
  • GBP 214,166.667
26 Jun 2013 CERTNM Company name changed rare minerals PLC\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
26 Jun 2013 CONNOT Change of name notice
12 Jun 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AD01 Registered office address changed from , 10 Orange Street, London, WC2H 7DQ, United Kingdom on 12 June 2013
04 Jun 2013 AD01 Registered office address changed from , 30 Coleman Street, London, EC2R 5AL on 4 June 2013