SHERBURN MINERALS LIMITED

Company number 01039631

Date	Type	Description	View / Download
24 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(7 pages)
18 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Dec 2015	SH08	Change of share class name or designation	(2 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 467,000.00	(4 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
18 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
09 Dec 2015	TM01	Termination of appointment of James Jonathon Allison as a director on 12 November 2015	(1 page)
09 Dec 2015	AP01	Appointment of Mr James Jonathon Allison as a director on 12 November 2015	(2 pages)
05 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 466,000	(5 pages)
22 Jul 2015	AP03	Appointment of Mrs Ginnette Bentley as a secretary on 9 July 2015	(2 pages)
28 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
27 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 466,000	(5 pages)
09 May 2014	AUD	Auditor's resignation	(1 page)
25 Mar 2014	MR01	Registration of charge 010396310006	(10 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
20 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 466,000	(5 pages)
20 Nov 2013	TM01	Termination of appointment of John Allison as a director	(1 page)
20 Nov 2013	TM02	Termination of appointment of John Allison as a secretary	(1 page)
28 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(29 pages)
15 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(6 pages)
07 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
16 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(6 pages)
23 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(26 pages)
01 Dec 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(6 pages)