BEZANT RESOURCES PLC

Company number 02918391

Date	Type	Description	View / Download
27 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(66 pages)
28 Sep 2020	CH04	Secretary's details changed for York Place Company Secretaries Limited on 22 April 2020	(1 page)
03 Jul 2020	TM01	Termination of appointment of Laurence Thomas Martin Read as a director on 26 June 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 13 April 2020 with updates	(4 pages)
07 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 2,002,965.71886	(3 pages)
01 Jun 2020	CH01	Director's details changed for Dr Evan Kirby on 1 June 2020	(2 pages)
01 Jun 2020	CH01	Director's details changed for Ronnie Bongon Siapno on 1 June 2020	(2 pages)
07 Feb 2020	SH02	Sub-division of shares on 24 May 2019	(4 pages)
13 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Dec 2019	SH08	Change of share class name or designation	(2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(65 pages)
27 May 2019	CS01	Confirmation statement made on 13 April 2019 with updates	(4 pages)
27 May 2019	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 1,997,546.076	(3 pages)
27 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(63 pages)
11 May 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 1,553,101.632	(4 pages)
13 Mar 2018	AP01	Appointment of Mr Colin Bird as a director on 2 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Edward Francis Gerrard Nealon as a director on 2 March 2018	(1 page)
08 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Bernard Olivier as a director on 12 January 2018	(1 page)
30 Nov 2017	CH01	Director's details changed for Dr Bernard Olivier on 30 November 2017	(2 pages)
18 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)