TERTIARY MINERALS PLC

Company number 03821411

Date	Type	Description	View / Download
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 2,679,994.0167	(4 pages)
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
13 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(46 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 2,679,972.2524	(4 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director and auditor appointed 31/01/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 67,582.0533	(4 pages)
30 Nov 2017	TM01	Termination of appointment of David Whitehead as a director on 29 November 2017	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 2,675,769.3267	(4 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2017 GBP 2,670,769.33	(7 pages)
29 Apr 2017	SH02	Sub-division of shares on 13 April 2017	(7 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The issued share capital of the company be subdivided that each existing ordinary share of 1 pence be subdivided into one ordinary share of 0.01 pence and one deferred share of 0.99 pence. The share capital is divided into ordinary shares and deferred shares, each having rights set out in the articles. The ordinary shares shall have attached to them rights and restrictions; as regards income, as regards voting, as regards capital. Deferred shares shall have attached to them rights and restrictions. As regards income, as regards voting, as regards capital, as regards transfer, as regards variation of rights, as regards further issues. 13/04/2017 RES10 ‐ Resolution of allotment of securities	(65 pages)
16 Mar 2017	CH01	Director's details changed for Mr Donald Alexander Robert Mcalister on 3 March 2017	(2 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 2,669,442.13 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2017.	(4 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 31/01/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
14 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(44 pages)
04 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with no updates	(3 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 2,669,442.13	(3 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 2,668,452.76	(4 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 2,168,452.76	(4 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(53 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 2,167,481.06
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 2,167,481.06	(4 pages)