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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19 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Andrew Panteli as a director on 11 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of James Edward Meynell Wynn as a director on 11 October 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 May 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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02 Sep 2022 |
AP01 |
Appointment of Stefan Bernstein as a director on 1 July 2022
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27 May 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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12 May 2022 |
TM01 |
Termination of appointment of Nigel Kirk Adams as a director on 6 May 2022
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04 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2022
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2022 |
CS01 |
16/03/22 Statement of Capital gbp 160700.001
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ANNOTATION
Clarification a second filed CS01 statement of capital was registered on 04/05/2022.
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17 Nov 2021 |
AD02 |
Register inspection address has been changed to Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
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12 Oct 2021 |
PSC05 |
Change of details for Alba Mineral Resources Plc as a person with significant control on 28 September 2021
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11 Oct 2021 |
AP03 |
Appointment of Shaun Zulafqar as a secretary on 28 September 2021
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11 Oct 2021 |
AP01 |
Appointment of Mark Anthony Austin as a director on 13 September 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Mark Panayiotis Mariano Rachovides as a director on 13 September 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of George Frangeskides as a secretary on 28 September 2021
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11 Oct 2021 |
AP01 |
Appointment of Lars Brunner as a director on 13 September 2021
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