SIRIUS MINERALS HOLDINGS LIMITED

Company number 08323783

Date	Type	Description	View / Download
29 Jul 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
04 Jun 2020	PSC05	Change of details for Anglo American Woodsmith Limited as a person with significant control on 31 May 2020	(2 pages)
01 Jun 2020	AD01	Registered office address changed from 3rd Floor Greener House 66-68 Haymarket London SW1Y 4RF to 20 Carlton House Terrace London SW1Y 5AN on 1 June 2020	(1 page)
01 Jun 2020	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 31 May 2020	(2 pages)
01 Jun 2020	AP01	Appointment of Elaine Klonarides as a director on 31 May 2020	(2 pages)
01 Jun 2020	AP01	Appointment of Mrs Clare Elizabeth Davage as a director on 31 May 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Nicholas Anthony King as a director on 31 May 2020	(1 page)
01 Jun 2020	TM02	Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020	(1 page)
25 Mar 2020	PSC05	Change of details for Sirius Minerals Plc as a person with significant control on 18 March 2020	(2 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
14 Mar 2019	CH01	Director's details changed for Mr Christopher Neil Fraser on 19 February 2019	(2 pages)
23 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 10/12/2018	(6 pages)
17 Dec 2018	CS01	10/12/18 Statement of Capital gbp 6000003 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/01/2019	(6 pages)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
19 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
10 Aug 2017	AP01	Appointment of Mr Thomas Jay Staley as a director on 7 August 2017	(2 pages)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
15 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
15 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2013	(21 pages)
21 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2015	(23 pages)
21 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2014	(22 pages)
10 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
10 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 6,000,001 ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016.	(6 pages)