Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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05 Jul 2022 |
CERTNM |
Company name changed all star minerals PLC\certificate issued on 05/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-01
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01 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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19 May 2022 |
AP01 |
Appointment of Mr Marcel Nally as a director on 30 March 2022
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06 May 2022 |
TM01 |
Termination of appointment of David Bourne as a director on 23 March 2022
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06 May 2022 |
AP01 |
Appointment of Mr Jason Brewer as a director on 23 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Graham Edward Mascall as a director on 11 October 2021
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11 Nov 2021 |
AD02 |
Register inspection address has been changed from C/O Birketts Llp Kingfisher House Gilders Way Norwich NR3 1UB England to Neville House Steelpark Road Halesowen B62 8HD
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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20 Jan 2021 |
AP01 |
Appointment of Mr Graham Edward Mascall as a director on 11 December 2020
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20 Jan 2021 |
TM01 |
Termination of appointment of Tomas Nugent as a director on 15 November 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from C/O Ensors Accountants Llp Cardinal House 46 st Nicholas Street Ipswich IP1 1TT England to C/- Memery Crystal Llp,165 Fleet Street London EC4A 2DY on 16 November 2020
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24 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Aug 2020 |
AP01 |
Appointment of Mr Richard Andrew Lloyd as a director on 17 August 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Ian Timothy Harebottle as a director on 17 August 2020
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07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of James Lee Featherstone as a director on 3 August 2020
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22 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2020
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