ABERDEEN MINERALS LTD filing history - Find and update company information

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ABERDEEN MINERALS LTD

Company number 12652016

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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)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 819,715.3	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 819,715.3 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AP01	Appointment of Fraser Thomas Gardiner as a director on 9 January 2024	View PDF Appointment of Fraser Thomas Gardiner as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Mr Roy Allan Buchan as a director on 10 October 2023	View PDF Appointment of Mr Roy Allan Buchan as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
23 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 10 pages (10 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 796,548.63	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 796,548.63 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CERTNM	Company name changed strategic minerals europe LTD\certificate issued on 21/02/23 CONNOT ‐ Change of name notice	View PDF Company name changed strategic minerals europe LTD\certificate issued on 21/02/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 759,048.63	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 759,048.63 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	CH01	Director's details changed for Patrick Joseph Christopher Murphy on 10 February 2023	View PDF Director's details changed for Patrick Joseph Christopher Murphy on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 728,565.31	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 728,565.31 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
28 Nov 2022	AP03	Appointment of David Harvey Taylor as a secretary on 21 November 2022	View PDF Appointment of David Harvey Taylor as a secretary on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Aug 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 9 pages (9 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 608,484.94	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 608,484.94 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 400,000	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	SH02	Consolidation of shares on 26 October 2021	View PDF Consolidation of shares on 26 October 2021 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 5 pages (5 pages)

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