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JUBILEE METALS GROUP PLC

Company number 04459850

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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)
05 Nov 2024 AP01 Appointment of Dr Reuel Jethro Khoza as a director on 30 October 2024
05 Nov 2024 AP01 Appointment of Mr Jonathan Charles Rowell Morley-Kirk as a director on 30 October 2024
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 30,056,591.55
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 7 June 2024
  • GBP 29,905,623.57
28 May 2024 TM01 Termination of appointment of Evan Kirby as a director on 31 March 2024
28 May 2024 MR04 Satisfaction of charge 044598500002 in full
28 May 2024 MR04 Satisfaction of charge 1 in full
24 May 2024 CH04 Secretary's details changed for Link Company Matters Limited on 20 May 2024
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 12 March 2024
  • GBP 29,834,936.17
15 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 29,744,936.17
10 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2023 AA Group of companies' accounts made up to 30 June 2023
11 Jul 2023 RP04PSC08 Second filing for form PSC08
15 Jun 2023 AD02 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
24 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 27,381,299.81
23 May 2023 CH01 Director's details changed for Dr Nakedi Mathews Phosa on 1 August 2022
23 May 2023 CH01 Director's details changed for Mr Leon Pieter Coetzer on 1 August 2022
16 Mar 2023 MR05 All of the property or undertaking has been released from charge 1
02 Mar 2023 MR05 All of the property or undertaking has been released and no longer forms part of charge 044598500002
24 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase maximum is £3.972, mimun 1 pence 16/11/2022
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2022 CH04 Secretary's details changed for Link Company Matters Limited on 7 November 2022
07 Nov 2022 AA Group of companies' accounts made up to 30 June 2022