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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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2021
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29 Apr 2024 |
PSC02 |
Notification of Sibanye Stillwater Limited as a person with significant control on 25 April 2024
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29 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 29 April 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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12 Mar 2024 |
SH19 |
Statement of capital on 12 March 2024
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12 Mar 2024 |
SH20 |
Statement by Directors
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12 Mar 2024 |
CAP-SS |
Solvency Statement dated 08/03/24
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel redemption reserve 12/03/2024
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
AP01 |
Appointment of Mrs Nicola Jane Coetzer as a director on 13 December 2022
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16 Aug 2023 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 16 August 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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11 Jan 2023 |
TM01 |
Termination of appointment of David Malcolm Kaye as a director on 13 December 2022
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/05/2024
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25 Mar 2021 |
CERTNM |
Company name changed lonmin LIMITED\certificate issued on 25/03/21
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CONNOT ‐
Change of name notice
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18 Mar 2021 |
CONNOT |
Change of name notice
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15 Mar 2021 |
TM01 |
Termination of appointment of Richard Andrew Stewart as a director on 5 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Bryony Jane Watson as a director on 5 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Laurent Charbonnier as a director on 5 March 2021
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30 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/04/2020
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