NQ MINERALS PLC

Company number 09540926

Date	Type	Description	View / Download
21 Mar 2018	AP04	Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 22 February 2018	(2 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 287,197.024	(4 pages)
22 Feb 2018	AP01	Appointment of Gregory Searle Lane as a director on 11 January 2017	(2 pages)
29 Jan 2018	AP01	Appointment of Colin Paul Sutherland as a director on 23 May 2017	(2 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 279,187.553 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2018.	(4 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 2,660,134.21 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2018 and again on 29/06/2018.	(5 pages)
15 Sep 2017	MR01	Registration of charge 095409260015, created on 8 September 2017	(68 pages)
15 Sep 2017	MR01	Registration of charge 095409260014, created on 8 September 2017	(51 pages)
14 Aug 2017	AP01	Appointment of Adrian Lungan as a director on 11 August 2017	(2 pages)
10 Aug 2017	MR04	Satisfaction of charge 095409260006 in full	(4 pages)
03 Aug 2017	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 18 July 2017	(1 page)
02 Aug 2017	AP04	Appointment of First Sentinel Law Limited as a secretary on 18 July 2017	(2 pages)
02 Aug 2017	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 30 st. George Street London W1S 2FH on 2 August 2017	(1 page)
25 Jul 2017	MR01	Registration of charge 095409260012, created on 12 July 2017	(51 pages)
25 Jul 2017	MR01	Registration of charge 095409260013, created on 12 July 2017	(39 pages)
15 Jul 2017	MR04	Satisfaction of charge 095409260004 in full	(4 pages)
15 Jul 2017	MR04	Satisfaction of charge 095409260003 in full	(4 pages)
13 Jul 2017	MR01	Registration of charge 095409260008, created on 12 July 2017	(68 pages)
13 Jul 2017	MR01	Registration of charge 095409260009, created on 12 July 2017	(52 pages)
13 Jul 2017	MR01	Registration of charge 095409260011, created on 12 July 2017	(52 pages)
13 Jul 2017	MR01	Registration of charge 095409260010, created on 12 July 2017	(68 pages)
14 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 250,342.29	(3 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Jun 2017	MR01	Registration of charge 095409260007, created on 2 June 2017	(7 pages)