BACANORA LITHIUM LIMITED filing history - Find and update company information

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BACANORA LITHIUM LIMITED

Company number 11189628

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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)
24 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
13 Mar 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
06 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC07	Cessation of Ganfeng International Trading (Shanghai) Limited as a person with significant control on 16 February 2023	View PDF Cessation of Ganfeng International Trading (Shanghai) Limited as a person with significant control on 16 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
03 Jan 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
03 Jan 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC05	Change of details for Ganfeng International Trading (Shanghai) Limited as a person with significant control on 31 December 2021	View PDF Change of details for Ganfeng International Trading (Shanghai) Limited as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	MR04	Satisfaction of charge 111896280001 in full	View PDF Satisfaction of charge 111896280001 in full - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR04	Satisfaction of charge 111896280002 in full	View PDF Satisfaction of charge 111896280002 in full - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 118 pages (118 pages)
10 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 38,713,650.2	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 38,713,650.2 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	TM01	Termination of appointment of Eileen Carr as a director on 17 December 2021	View PDF Termination of appointment of Eileen Carr as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Graeme Purdy as a director on 17 December 2021	View PDF Termination of appointment of Graeme Purdy as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Andres Constantin Antonius Gonzalez as a director on 17 December 2021	View PDF Termination of appointment of Andres Constantin Antonius Gonzalez as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Mark Ainsworth Hohnen as a director on 17 December 2021	View PDF Termination of appointment of Mark Ainsworth Hohnen as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of James Digby Ronald Strauss as a director on 17 December 2021	View PDF Termination of appointment of James Digby Ronald Strauss as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AA	Interim accounts made up to 31 October 2021	View PDF Interim accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
26 Oct 2021	SH19	Statement of capital on 26 October 2021 GBP 38,414,490.1	View PDF Statement of capital on 26 October 2021 GBP 38,414,490.1 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
26 Oct 2021	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)

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