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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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 01/08/2024
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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16 Jul 2024 |
AA |
Group of companies' accounts made up to 29 December 2023
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08 Sep 2023 |
AA |
Group of companies' accounts made up to 29 December 2022
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26 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2022
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17 Jul 2023 |
PSC07 |
Cessation of Jubilee Metals Group Plc as a person with significant control on 6 May 2022
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Martyn Churchhouse on 31 January 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Martyn Churchhouse as a director on 31 January 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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07 Jul 2022 |
AA |
Full accounts made up to 29 December 2021
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25 Apr 2022 |
SH02 |
Consolidation of shares on 25 October 2021
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Co business/name change 04/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Feb 2022 |
AP03 |
Appointment of Norman Alec Charles Lott as a secretary on 9 February 2022
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12 Feb 2022 |
TM02 |
Termination of appointment of Michael Alexander Borrelli as a secretary on 9 February 2022
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12 Feb 2022 |
AP01 |
Appointment of Evan Kirby as a director on 9 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Michael Alexander Borrelli as a director on 9 February 2022
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23 Nov 2021 |
SH02 |
Sub-division of shares on 5 February 2021
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30 Oct 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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09 Jul 2021 |
AA |
Full accounts made up to 29 December 2020
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23 Mar 2021 |
MA |
Memorandum and Articles of Association
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