JANGADA MINES PLC

Company number 09663756

Date	Type	Description	View / Download
14 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(52 pages)
06 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	(3 pages)
17 Feb 2023	AD01	Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 17 February 2023	(1 page)
16 Jan 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 31 December 2022	(2 pages)
16 Jan 2023	TM02	Termination of appointment of Clive Matthew Hopewell as a secretary on 31 December 2022	(1 page)
12 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 01/08/2022	(2 pages)
02 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(60 pages)
17 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	(4 pages)
21 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(2 pages)
21 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(61 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	(4 pages)
06 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 21/04/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 101,521.5764	(4 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 100,481.5764	(4 pages)
23 Oct 2020	TM01	Termination of appointment of Louis Emmanuel Castro as a director on 15 August 2020	(1 page)
14 Oct 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
01 Oct 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive & adopt company financial statements & accounts/re-elect directors/re-appoint auditors/directors to determine auditors remuneration 08/01/2020	(2 pages)
12 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(49 pages)
03 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 9,492,602	(4 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 08/01/2019	(2 pages)
08 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(47 pages)