Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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28 Oct 2024 |
SH08 |
Change of share class name or designation
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25 Oct 2024 |
SH02 |
Consolidation and sub-division of shares on 1 March 2024
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23 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidated shares / subdivided shares / name of the company is changed to uraniaum energy exploration PLC 31/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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14 Mar 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2018
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2019
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2020
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2020
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2021
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2022
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08 Mar 2024 |
CERTNM |
Company name changed teathers financial PLC\certificate issued on 08/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-01
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2021
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2018
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2020
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2020
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2022
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22 Feb 2024 |
SH02 |
Sub-division of shares on 19 December 2013
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2018
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05 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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01 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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17 Nov 2022 |
AA01 |
Previous accounting period extended from 29 October 2022 to 31 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Matthew Benjamin Turney as a director on 3 November 2022
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