JUBILEE METALS GROUP PLC

Company number 04459850

Date	Type	Description	View / Download
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 20,175,095.73	(3 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(102 pages)
14 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Disclosure & transparency rules 06/12/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2019 GBP 18,553,006.73	(11 pages)
20 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 18,553,006.73 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2019	(5 pages)
30 Apr 2019	MR01	Registration of charge 044598500002, created on 10 April 2019	(28 pages)
06 Feb 2019	CH01	Director's details changed for Leon Pieter Coetzer on 16 March 2018	(2 pages)
20 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(97 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-market purchases documents 06/12/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Jun 2018	TM01	Termination of appointment of Andrew Francis Sarosi as a director on 21 June 2018	(1 page)
28 Jun 2018	AP01	Appointment of Evan Kirby as a director on 21 June 2018	(2 pages)
28 Jun 2018	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
26 Jun 2018	CH01	Director's details changed for Dr Nakedi Mathews Phosa on 22 October 2014	(2 pages)
25 Jun 2018	CH01	Director's details changed for Mr Colin Bird on 29 December 2017	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
11 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(85 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-04	(4 pages)
04 Dec 2017	CONNOT	Change of name notice	(2 pages)
13 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
10 Aug 2017	PSC08	Notification of a person with significant control statement ANNOTATION Clarification a second filed PSC08 was registered on 11/07/2023.	(3 pages)
14 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 1,183,609.42	(8 pages)
31 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Dec 2016	AD01	Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor, 7/8 Kendrick Mews London SW7 3HG on 29 December 2016	(2 pages)