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TERTIARY MINERALS PLC

Company number 03821411

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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)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 367,483.5049	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 367,483.5049 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 59 pages (59 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 257,483.5049	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 257,483.5049 - link opens in a new window - 3 pages (3 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 210,608.5049	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 210,608.5049 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
04 May 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 198,108.5049	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 198,108.5049 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 56 pages (56 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 180,251.3621	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 180,251.3621 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	TM01	Termination of appointment of Patrick Brendan Cullen as a director on 13 June 2022	View PDF Termination of appointment of Patrick Brendan Cullen as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 58 pages (58 pages)
15 Feb 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 - 1 page (1 page)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 153,626.3621	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 153,626.3621 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 147,744.0092	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 147,744.0092 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AP01	Appointment of Mr Patrick Brendan Cullen as a director on 14 September 2021	View PDF Appointment of Mr Patrick Brendan Cullen as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 118,332.24	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 118,332.24 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	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 - 1 page (1 page)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 116,332.24	View PDF Statement of capital following an allotment of shares on 10 February 2021 GBP 116,332.24 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 110,707.24	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 110,707.24 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 110,207.24	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 110,207.24 - link opens in a new window - 3 pages (3 pages)

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TERTIARY MINERALS PLC

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