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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05 Nov 2024 |
AP01 |
Appointment of Mr Klaus Peter Eckhof as a director on 4 November 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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27 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Serge Nawej Tshitembu as a director
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: change of name, aquisition approval for the purpose of aim rule 14 25/07/2024
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2024 |
AP01 |
Appointment of Mr Marc Kay Mathenz as a director on 26 July 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Serge Nawej Tshitembu as a director on 26 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 27/08/24
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25 Jul 2024 |
CERTNM |
Company name changed rome minerals PLC\certificate issued on 25/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-25
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25 Jul 2024 |
CERTNM |
Company name changed pathfinder minerals PLC\certificate issued on 25/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-25
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03 Jul 2024 |
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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RES13 ‐
Re appoint director and auditor adopt the financial statements 28/06/2024
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30 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Jun 2024 |
AP01 |
Appointment of Mr Edouard Andre Denis Francois Etienvre as a director on 27 June 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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17 Nov 2023 |
TM02 |
Termination of appointment of David Harvey Taylor as a secretary on 17 November 2023
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17 Nov 2023 |
AP04 |
Appointment of Silvertree Partners Llp as a secretary on 17 November 2023
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2023 |
CH01 |
Director's details changed for Paul Anthony Barratt on 16 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Paul Anthony Barratt as a director on 16 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Dennis Vernon Edmonds as a director on 16 August 2023
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jun 2023 |
TM01 |
Termination of appointment of Peter Wilson Taylor as a director on 22 June 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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