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THE MINES ADVISORY GROUP

Company number 04016409

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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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
23 Jul 2024	CH01	Director's details changed for Ms Frances Helen Milner on 19 July 2024	View PDF Director's details changed for Ms Frances Helen Milner on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Patrick Costello as a director on 19 July 2024	View PDF Appointment of Mr Patrick Costello as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Dr Mark Alexander Grant as a director on 19 July 2024	View PDF Appointment of Dr Mark Alexander Grant as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of Bertrand Oliver Taithe as a director on 19 July 2024	View PDF Termination of appointment of Bertrand Oliver Taithe as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM01	Termination of appointment of Sonia Bate as a director on 19 July 2024	View PDF Termination of appointment of Sonia Bate as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM01	Termination of appointment of Christopher Peter Kemp as a director on 19 July 2024	View PDF Termination of appointment of Christopher Peter Kemp as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	TM01	Termination of appointment of Anthony Paul Collier as a director on 31 December 2023	View PDF Termination of appointment of Anthony Paul Collier as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Ms Angela Louise Mulholland-Wells as a director on 20 October 2023	View PDF Appointment of Ms Angela Louise Mulholland-Wells as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
24 Oct 2023	TM02	Termination of appointment of Sarah Louise Howell as a secretary on 20 October 2023	View PDF Termination of appointment of Sarah Louise Howell as a secretary on 20 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP03	Appointment of Mr Julian Paul Mason as a secretary on 20 October 2023	View PDF Appointment of Mr Julian Paul Mason as a secretary on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Jul 2023	TM01	Termination of appointment of Jane Marriott as a director on 7 July 2023	View PDF Termination of appointment of Jane Marriott as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
16 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AP01	Appointment of Ms Julia Palca as a director on 22 October 2021	View PDF Appointment of Ms Julia Palca as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Ms Renata Dwan as a director on 22 October 2021	View PDF Appointment of Ms Renata Dwan as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Ms Harbinder Kaur as a director on 22 October 2021	View PDF Appointment of Ms Harbinder Kaur as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Mr Peter Jones as a director on 22 October 2021	View PDF Appointment of Mr Peter Jones as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Ms Nesta Kuziwa Mauwa Hatendi as a director on 22 October 2021	View PDF Appointment of Ms Nesta Kuziwa Mauwa Hatendi as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)

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