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AURELIA MINING LIMITED

Company number 13309880

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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)
12 Oct 2023 CS01 Confirmation statement made on 26 August 2023 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 PSC08 Notification of a person with significant control statement
30 Mar 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
30 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
12 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
07 Jul 2022 PSC07 Cessation of Julian Hammond as a person with significant control on 25 May 2021
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 211.115
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with updates
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 166.6667
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 166.67
25 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 165.16
25 May 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 150
19 May 2021 SH02 Sub-division of shares on 12 April 2021
06 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2021 SH01 Statement of capital following an allotment of shares on 11 April 2021
  • GBP 105
01 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-01
  • GBP .01