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GCM RESOURCES PLC

Company number 04913119

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	SH01	Statement of capital following an allotment of shares on 14 January 2025 GBP 13,625,229.75	View PDF Statement of capital following an allotment of shares on 14 January 2025 GBP 13,625,229.75 - link opens in a new window - 4 pages (4 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	TM01	Termination of appointment of Gary Norman Lye as a director on 26 November 2024	View PDF Termination of appointment of Gary Norman Lye as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 65 pages (65 pages)
30 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 13,436,002.74	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 13,436,002.74 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 13,128,310.44	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 13,128,310.44 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AP01	Appointment of Mr Charles Edward Green as a director on 22 March 2024	View PDF Appointment of Mr Charles Edward Green as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Paul Roger Anthony Shackleton as a director on 22 March 2024	View PDF Appointment of Mr Paul Roger Anthony Shackleton as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 13,104,068.01	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 13,104,068.01 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Christian Taylor-Wilkinson as a director on 28 February 2024	View PDF Termination of appointment of Christian Taylor-Wilkinson as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 63 pages (63 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 13,050,597.46	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 13,050,597.46 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	TM01	Termination of appointment of Mohd Najib Bin Abdul Aziz as a director on 11 October 2023	View PDF Termination of appointment of Mohd Najib Bin Abdul Aziz as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 12,747,567.06	View PDF Statement of capital following an allotment of shares on 21 June 2023 GBP 12,747,567.06 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 12,547,567.06	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 12,547,567.06 - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 61 pages (61 pages)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 12,495,398.96	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 12,495,398.96 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 12,462,911.56	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 12,462,911.56 - link opens in a new window - 3 pages (3 pages)

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