RAMBLER METALS AND MINING PLC

Company number 05101822

Date	Type	Description	View / Download
20 Nov 2023	TM01	Termination of appointment of Mark Vandyke Sander as a director on 9 August 2023	(1 page)
20 Nov 2023	TM01	Termination of appointment of Richard Calvin Round as a director on 9 August 2023	(1 page)
20 Nov 2023	TM01	Termination of appointment of Priya Patil as a director on 9 August 2023	(1 page)
20 Nov 2023	TM01	Termination of appointment of Bradford Alan Mills as a director on 9 August 2023	(1 page)
20 Nov 2023	TM01	Termination of appointment of Toby Jonathan Bradbury as a director on 9 August 2023	(1 page)
20 Nov 2023	TM01	Termination of appointment of Terrell Iver Ackerman as a director on 9 August 2023	(1 page)
20 Nov 2023	TM02	Termination of appointment of Tim Sanford as a secretary on 9 August 2023	(1 page)
20 Nov 2023	AD01	Registered office address changed from 3 Sheen Road Richmond upon Thames Surrey TW9 1AD England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 20 November 2023	(2 pages)
28 Sep 2023	WU04	Appointment of a liquidator	(3 pages)
06 Sep 2023	AUD	Auditor's resignation	(1 page)
19 Aug 2023	COCOMP	Order of court to wind up	(3 pages)
26 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	(3 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 14,454,886.4858	(4 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 14,450,949.8458	(4 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 14,450,245.5858	(4 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 14,429,221.5858	(4 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 14,429,196.5858	(4 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 14,425,946.5858	(4 pages)
15 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(106 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
18 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	(3 pages)
04 Apr 2022	MR01	Registration of charge 051018220005, created on 4 April 2022	(42 pages)
29 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 February 2022 GBP 14,425,936.5858	(5 pages)
28 Mar 2022	TM01	Termination of appointment of Eason Cong Chen as a director on 24 March 2022	(1 page)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 14,425,936.5858 ANNOTATION Clarification a second filed SH01 was registered on 29/03/2022.	(5 pages)