RAMBLER METALS AND MINING PLC

Company number 05101822

Date	Type	Description	View / Download
03 May 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 5,497,397.02	(3 pages)
07 Sep 2017	PSC01	Notification of Bradford Alan Mills as a person with significant control on 27 July 2017	(4 pages)
13 Jun 2017	AUD	Auditor's resignation	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with no updates	(3 pages)
19 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(82 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 5,492,897.02	(3 pages)
31 Jan 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	(1 page)
10 Nov 2016	AA	Group of companies' accounts made up to 31 July 2016	(83 pages)
29 Jun 2016	AP01	Appointment of Mr Bradford Alan Mills as a director on 2 June 2016	(2 pages)
28 Jun 2016	MA	Memorandum and Articles of Association	(79 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 4,142,897.02	(3 pages)
16 Jun 2016	AP01	Appointment of Mr Mark Vandyke Sander as a director on 2 June 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr Terrell Iver Ackerman as a director on 2 June 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Ms Belinda Labatte as a director on 2 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of John Sidney Thomson as a director on 2 June 2016	(1 page)
15 Jun 2016	TM01	Termination of appointment of George O'neil Ogilvie as a director on 2 June 2016	(1 page)
15 Jun 2016	TM01	Termination of appointment of Leslie David Goodman as a director on 2 June 2016	(1 page)
15 Jun 2016	TM01	Termination of appointment of Tat Sze Chan as a director on 2 June 2016	(1 page)
13 May 2016	AR01	Annual return made up to 14 April 2016 no member list Statement of capital on 2016-05-13 GBP 1,529,260.66	(9 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 1,529,260.66	(3 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 1,513,110.85	(3 pages)
15 Mar 2016	TM01	Termination of appointment of David Harry Williamson Dobson as a director on 4 December 2015	(1 page)
17 Feb 2016	AA	Group of companies' accounts made up to 31 July 2015	(90 pages)