Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RAMBLER METALS AND MINING PLC

Company number 05101822

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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 Oct 2015 AP01 Appointment of Mr Glenn Robert Poulter as a director on 4 December 2014
05 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,441,682.28
16 Jan 2015 AA Group of companies' accounts made up to 31 July 2014
23 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,441,682.28
21 May 2014 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 1,441,682.28
19 May 2014 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 1,432,806.14
29 Apr 2014 AP01 Appointment of Mr Norman Patrick Williams as a director
15 Jan 2014 TM01 Termination of appointment of Brian Hinchcliffe as a director
15 Jan 2014 TM01 Termination of appointment of Stanley Neamonitis as a director
16 Dec 2013 AA Group of companies' accounts made up to 31 July 2013
11 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/12/2013
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2013 AUD Auditor's resignation
10 Jun 2013 AUD Auditor's resignation
21 May 2013 AR01 Annual return made up to 14 April 2013 with bulk list of shareholders
17 May 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 1,432,356.14
13 May 2013 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 1,424,322.4
13 May 2013 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 1,423,992.4
13 May 2013 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 1,423,602.4
21 Feb 2013 TM01 Termination of appointment of John Roberts as a director
14 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint officers and auditors and appoval of accounts 06/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2012 AA Group of companies' accounts made up to 31 July 2012
01 Oct 2012 AP01 Appointment of Eason Cong Chen as a director
25 Jul 2012 AR01 Annual return made up to 14 April 2012 with bulk list of shareholders
10 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2012 AP01 Appointment of Mr Tat Sze Chan as a director