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AURELIA MINING LIMITED

Company number 13309880

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Company Results (links open in a new window)
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)
01 Jun 2026 CS01 Confirmation statement made on 28 May 2026 with updates
View PDF Confirmation statement made on 28 May 2026 with updates - link opens in a new window - 8 pages (8 pages)
08 May 2026 CH03 Secretary's details changed for Mr Clive Oliver on 5 May 2026
View PDF Secretary's details changed for Mr Clive Oliver on 5 May 2026 - link opens in a new window - 1 page (1 page)
01 May 2026 CH01 Director's details changed for Mr Julian Hammond on 1 February 2024
View PDF Director's details changed for Mr Julian Hammond on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
02 Jun 2025 CS01 Confirmation statement made on 28 May 2025 with updates
View PDF Confirmation statement made on 28 May 2025 with updates - link opens in a new window - 7 pages (7 pages)
25 May 2025 AP01 Appointment of Mr Abiodun Fagbulu as a director on 25 May 2025
View PDF Appointment of Mr Abiodun Fagbulu as a director on 25 May 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 AP03 Appointment of Mr Clive Oliver as a secretary on 29 January 2025
View PDF Appointment of Mr Clive Oliver as a secretary on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 TM02 Termination of appointment of Julian Hammond as a secretary on 29 January 2025
View PDF Termination of appointment of Julian Hammond as a secretary on 29 January 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with updates
View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
12 Oct 2023 CS01 Confirmation statement made on 26 August 2023 with updates
View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
16 May 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)
30 Mar 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages)
12 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2022 PSC07 Cessation of Julian Hammond as a person with significant control on 25 May 2021
View PDF Cessation of Julian Hammond as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 211.115
View PDF Statement of capital following an allotment of shares on 30 December 2021
  • GBP 211.115
- link opens in a new window - 3 pages (3 pages)
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with updates
View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 166.6667
View PDF Statement of capital following an allotment of shares on 30 July 2021
  • GBP 166.6667
- link opens in a new window - 3 pages (3 pages)
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 166.67
View PDF Statement of capital following an allotment of shares on 30 July 2021
  • GBP 166.67
- link opens in a new window - 3 pages (3 pages)
25 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 165.16
View PDF Statement of capital following an allotment of shares on 21 July 2021
  • GBP 165.16
- link opens in a new window - 3 pages (3 pages)
25 May 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 150
View PDF Statement of capital following an allotment of shares on 25 May 2021
  • GBP 150
- link opens in a new window - 3 pages (3 pages)
19 May 2021 SH02 Sub-division of shares on 12 April 2021
View PDF Sub-division of shares on 12 April 2021 - link opens in a new window - 6 pages (6 pages)
06 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)