AVOCET MINING PLC

Company number 03036214

Date	Type	Description	View / Download
07 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(7 pages)
07 Apr 2017	AP01	Appointment of Mr Boudewijn Clemens Wentink as a director on 3 April 2017	(2 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/12/2016	(1 page)
11 Oct 2016	MR01	Registration of charge 030362140008, created on 7 October 2016	(14 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shares sub-divided 09/06/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
21 Jun 2016	MA	Memorandum and Articles of Association	(57 pages)
17 Jun 2016	SH02	Consolidation and sub-division of shares on 9 June 2016	(9 pages)
14 Jun 2016	AD03	Register(s) moved to registered inspection location Computershare the Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
10 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(106 pages)
04 May 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10,474,835.5	(6 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-party loan 19/06/2015	(58 pages)
08 Sep 2015	AP01	Appointment of Mr James Edward Meynell Wynn as a director on 8 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Andrew Michael Norris as a director on 8 September 2015	(1 page)
19 Aug 2015	MR01	Registration of charge 030362140006, created on 31 July 2015	(17 pages)
19 Aug 2015	MR01	Registration of charge 030362140007, created on 31 July 2015	(27 pages)
04 Aug 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
04 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
04 Aug 2015	MR04	Satisfaction of charge 030362140005 in full	(1 page)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(108 pages)
22 Jun 2015	TM01	Termination of appointment of Michael John Donoghue as a director on 19 June 2015	(1 page)
01 May 2015	AR01	Annual return made up to 16 March 2015 no member list Statement of capital on 2015-05-01 GBP 10,474,835.5	(8 pages)
11 Aug 2014	AD01	Registered office address changed from , 3rd Floor, 30 Haymarket, London, London, SW1Y 4EX to 5th Floor 15 Old Bailey London EC4M 7EF on 11 August 2014	(1 page)
17 Jul 2014	MR05	All of the property or undertaking has been released from charge 030362140005	(1 page)
17 Jul 2014	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
02 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(102 pages)