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GCM RESOURCES PLC

Company number 04913119

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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)
30 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
02 Jul 2024 MR04 Satisfaction of charge 1 in full
02 Jul 2024 MR04 Satisfaction of charge 2 in full
19 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • GBP 13,436,002.74
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 13,128,310.44
25 Mar 2024 AP01 Appointment of Mr Charles Edward Green as a director on 22 March 2024
25 Mar 2024 AP01 Appointment of Mr Paul Roger Anthony Shackleton as a director on 22 March 2024
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 11 March 2024
  • GBP 13,104,068.01
08 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2024 TM01 Termination of appointment of Christian Taylor-Wilkinson as a director on 28 February 2024
05 Feb 2024 AA Group of companies' accounts made up to 30 June 2023
05 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 13,050,597.46
25 Oct 2023 TM01 Termination of appointment of Mohd Najib Bin Abdul Aziz as a director on 11 October 2023
27 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 12,747,567.06
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 12,547,567.06
08 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2023 AA Group of companies' accounts made up to 30 June 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 12,495,398.96
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 12,462,911.56
27 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2022 AA Group of companies' accounts made up to 30 June 2021
09 Dec 2021 TM01 Termination of appointment of James Graham Hobson as a director on 30 November 2021
01 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates