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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23 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Mar 2024 |
CERTNM |
Company name changed lake chandler alumina PLC\certificate issued on 19/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-18
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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14 Feb 2024 |
AUDR |
Auditor's report
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14 Feb 2024 |
AUDS |
Auditor's statement
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14 Feb 2024 |
BS |
Balance Sheet
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14 Feb 2024 |
MAR |
Re-registration of Memorandum and Articles
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14 Feb 2024 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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14 Feb 2024 |
RR01 |
Re-registration from a private company to a public company including appointment of secretary(s)
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 05/01/2024
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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30 Jan 2024 |
SH02 |
Consolidation of shares on 5 January 2024
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2023
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12 Jun 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 June 2023
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18 May 2023 |
PSC08 |
Notification of a person with significant control statement
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02 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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02 May 2023 |
AP01 |
Appointment of Mr James Robinson as a director on 20 April 2023
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02 May 2023 |
PSC07 |
Cessation of Gregory Kuenzel as a person with significant control on 7 April 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 75 Gloucester Road Hampton TW12 2UQ England to 6 Heddon Street London W1B 4BT on 3 April 2023
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28 Mar 2023 |
CERTNM |
Company name changed pinwheel resources LIMITED\certificate issued on 28/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-28
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16 Dec 2022 |
AD01 |
Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU to 75 Gloucester Road Hampton TW12 2UQ on 16 December 2022
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