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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)
14 Jan 2019 TM01 Termination of appointment of Nik Raof Daud as a director on 1 December 2018
09 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
02 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 9,811,365.5
02 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 8,817,565
18 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 18 July 2017
  • GBP 8,236,169.7
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 7,815,399.7
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 6,765,206.5
12 Jan 2017 AUD Auditor's resignation
12 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
01 Dec 2016 AP01 Appointment of Mr James Graham Hobson as a director on 18 November 2016
10 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
19 Aug 2016 TM01 Termination of appointment of Md Wira Dani Bin Abdul Daim as a director on 19 August 2016
02 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
31 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re appoint dir/accounts received/re appoint auditor 18/12/2014
05 Oct 2015 AR01 Annual return made up to 26 September 2015 no member list
Statement of capital on 2015-10-05
  • GBP 6,286,103.1
05 Oct 2015 TM01 Termination of appointment of Guy Elliott as a director on 30 September 2015
05 Oct 2015 AP01 Appointment of Mr Nik Raof Daud as a director on 30 September 2015
28 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
23 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reappoint director, reappoint auditor, make market purchase 09/12/2014
13 Oct 2014 AR01 Annual return made up to 26 September 2014 no member list
Statement of capital on 2014-10-13
  • GBP 6,286,103.1