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JANGADA MINES PLC

Company number 09663756

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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)
30 May 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 60,000	View PDF Statement of capital following an allotment of shares on 18 May 2017 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
30 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 May 2017	CH01	Director's details changed for Brian Keith Mcmaster on 15 May 2017	View PDF Director's details changed for Brian Keith Mcmaster on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
19 May 2017	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 50,000.01	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 50,000.01 - link opens in a new window - 3 pages (3 pages)
08 May 2017	AP01	Appointment of Mr Luis Mauricio Ferraiuoli De Azevedo as a director on 5 May 2017	View PDF Appointment of Mr Luis Mauricio Ferraiuoli De Azevedo as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AP01	Appointment of Mr Louis Emmanuel Castro as a director on 5 May 2017	View PDF Appointment of Mr Louis Emmanuel Castro as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	TM01	Termination of appointment of Matthew Gaden Western Wood as a director on 1 May 2017	View PDF Termination of appointment of Matthew Gaden Western Wood as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	AP01	Appointment of Mr Nick Von Schirnding as a director on 5 May 2017	View PDF Appointment of Mr Nick Von Schirnding as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
10 Apr 2017	AD03	Register(s) moved to registered inspection location The Pavillions Bridgwater Road Bristol BS13 8AE	View PDF Register(s) moved to registered inspection location The Pavillions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
10 Apr 2017	AD02	Register inspection address has been changed to The Pavillions Bridgwater Road Bristol BS13 8AE	View PDF Register inspection address has been changed to The Pavillions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
15 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-30 GBP .03 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-30 GBP .03 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 56 pages (56 pages)

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