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BEZANT RESOURCES PLC

Company number 02918391

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Incentive schemes the prinicipal terms set out in the notice of the general meeting be approved 31/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Incentive schemes the prinicipal terms set out in the notice of the general meeting be approved 31/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 72 pages (72 pages)
14 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2023 GBP 2,126,167.29819	View PDF Second filing of a statement of capital following an allotment of shares on 26 April 2023 GBP 2,126,167.29819 - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 2,205,188.99263	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 2,205,188.99263 - link opens in a new window - 3 pages (3 pages)
08 Jun 2024	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 2,131,211.20703	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 2,131,211.20703 - link opens in a new window - 3 pages (3 pages)
08 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 2,130,330.07597	View PDF Statement of capital following an allotment of shares on 21 June 2023 GBP 2,130,330.07597 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 68 pages (68 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 2,128,264.79819	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 2,128,264.79819 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 2,126,167.29819 ANNOTATION Clarification a second filed SH01 was registered on 14/06/24	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 2,126,167.29819 ANNOTATION Clarification a second filed SH01 was registered on 14/06/24 - link opens in a new window - 5 pages (5 pages)
10 Jun 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 2,079,357.11799	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 2,079,357.11799 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	TM02	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023	View PDF Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP03	Appointment of Mr Michael Graham Allardice as a secretary on 1 June 2023	View PDF Appointment of Mr Michael Graham Allardice as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP04	Appointment of Dye & Durham Secretarial Limited as a secretary on 7 February 2023	View PDF Appointment of Dye & Durham Secretarial Limited as a secretary on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 7 February 2023	View PDF Termination of appointment of York Place Company Secretaries Limited as a secretary on 7 February 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 2,079,198.59751	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 2,079,198.59751 - link opens in a new window - 3 pages (3 pages)
11 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 2,078,823.59751	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 2,078,823.59751 - link opens in a new window - 3 pages (3 pages)
11 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 2,078,604.84751	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 2,078,604.84751 - link opens in a new window - 3 pages (3 pages)
10 Sep 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 2,078,354.40029	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 2,078,354.40029 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 68 pages (68 pages)
25 Jul 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 4 pages (4 pages)

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BEZANT RESOURCES PLC

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