RARE METAL TRADING AND RESTORATION PLC

Company number 10011917

Date	Type	Description	View / Download
22 Jan 2018	AP01	Appointment of Ross Alexander Mcewen as a director on 19 January 2018	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Richard Last as a director on 16 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Gregory Neil David Thain as a director on 16 October 2017	(1 page)
12 Sep 2017	PSC07	Cessation of Tristan Richard Last as a person with significant control on 31 July 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Tristan Richard Last as a director on 31 July 2017	(1 page)
17 Aug 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
24 Jul 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
21 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 549,998.79	(3 pages)
10 Apr 2017	AP01	Appointment of Mr Christopher Chris Villiers as a director on 3 April 2017	(2 pages)
30 Mar 2017	AP04	Appointment of Edwin Coe Secretaries Limited as a secretary on 20 October 2016	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(10 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 50,000.00	(4 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Nov 2016	SH08	Change of share class name or designation	(2 pages)
08 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Oct 2016	SH08	Change of share class name or designation	(2 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Oct 2016	BS	Balance Sheet	(1 page)
20 Oct 2016	MAR	Re-registration of Memorandum and Articles	(61 pages)
20 Oct 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Oct 2016	AUDS	Auditor's statement	(1 page)
20 Oct 2016	AUDR	Auditor's report	(1 page)
20 Oct 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)