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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)
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 1,231,479.99
04 Jun 2024 AP01 Appointment of Mrs Louise Elizabeth Wrathall as a director on 31 May 2024
29 Apr 2024 MA Memorandum and Articles of Association
29 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 819,715.3
09 Jan 2024 AP01 Appointment of Fraser Thomas Gardiner as a director on 9 January 2024
16 Oct 2023 AP01 Appointment of Mr Roy Allan Buchan as a director on 10 October 2023
08 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
23 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
24 May 2023 SH01 Statement of capital following an allotment of shares on 24 May 2023
  • GBP 796,548.63
21 Feb 2023 CERTNM Company name changed strategic minerals europe LTD\certificate issued on 21/02/23
  • CONNOT ‐ Change of name notice
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • GBP 759,048.63
15 Feb 2023 CH01 Director's details changed for Patrick Joseph Christopher Murphy on 10 February 2023
08 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 728,565.31
03 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
28 Nov 2022 AP03 Appointment of David Harvey Taylor as a secretary on 21 November 2022
05 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2022 MA Memorandum and Articles of Association
12 Aug 2022 CS01 Confirmation statement made on 21 June 2022 with updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 608,484.94
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 400,000
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates