Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Apr 2021 |
AD01 |
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021
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29 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Jul 2020 |
SH20 |
Statement by Directors
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20 Jul 2020 |
SH19 |
Statement of capital on 20 July 2020
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20 Jul 2020 |
CAP-SS |
Solvency Statement dated 26/06/20
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c to nil 26/06/2020
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20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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17 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Christopher Neil Fraser on 24 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Thomas Jay Staley on 24 June 2020
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04 Jun 2020 |
PSC05 |
Change of details for Anglo American Woodsmith Limited as a person with significant control on 31 May 2020
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01 Jun 2020 |
AP04 |
Appointment of Anglo American Corporate Secretary Limited as a secretary on 31 May 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Matthew Thomas Samuel Walker as a director on 31 May 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from 3rd Floor Greener House 68 Haymarket London SW1Y 4RF United Kingdom to 20 Carlton House Terrace London SW1Y 5AN on 1 June 2020
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01 Jun 2020 |
TM02 |
Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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25 Mar 2020 |
PSC05 |
Change of details for Sirius Minerals Plc as a person with significant control on 18 March 2020
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01 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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31 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/05/2018
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08 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Christopher Neil Fraser on 19 February 2019
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03 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 31/05/2019.
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23 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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