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ALBA MINERAL RESOURCES PLC

Company number 05285814

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 November 2024 GBP 5,455,268.5851	View PDF Statement of capital following an allotment of shares on 18 November 2024 GBP 5,455,268.5851 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 5,337,841.578	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 5,337,841.578 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	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 - 2 pages (2 pages)
28 May 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 59 pages (59 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 5,195,978.0895	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 5,195,978.0895 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 5,137,516.551	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 5,137,516.551 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 5,136,304.551	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 5,136,304.551 - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	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 - 2 pages (2 pages)
30 May 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 60 pages (60 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 5,076,304.551	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 5,076,304.551 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 5,026,304.551	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 5,026,304.551 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 5,024,612.2433	View PDF Statement of capital following an allotment of shares on 6 September 2022 GBP 5,024,612.2433 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	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 - 2 pages (2 pages)
26 May 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 58 pages (58 pages)
23 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	TM01	Termination of appointment of Lars Brunner as a director on 23 September 2021	View PDF Termination of appointment of Lars Brunner as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 5,004,612.2433	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 5,004,612.2433 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 4,988,671.3413	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 4,988,671.3413 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 4,988,171.3413	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 4,988,171.3413 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 59 pages (59 pages)

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ALBA MINERAL RESOURCES PLC

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