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SRK EXPLORATION LIMITED

Company number 04929472

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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)
17 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
27 Oct 2023	CERTNM	Company name changed srk exploration services LIMITED\certificate issued on 27/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-13	View PDF Company name changed srk exploration services LIMITED\certificate issued on 27/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-13 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2023	AP01	Appointment of Mr Jonathan Charles David Russill as a director on 3 October 2023	View PDF Appointment of Mr Jonathan Charles David Russill as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
12 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2022	AP01	Appointment of Mr Nicholas John O'reilly as a director on 14 September 2022	View PDF Appointment of Mr Nicholas John O'reilly as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Michael Graham Armitage as a director on 14 September 2022	View PDF Termination of appointment of Michael Graham Armitage as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Mark Adrian Noppé as a director on 14 September 2022	View PDF Termination of appointment of Mark Adrian Noppé as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2021	RP04AP01	Second filing for the appointment of Mr Mark Adrian Noppé as a director	View PDF Second filing for the appointment of Mr Mark Adrian Noppé as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AP01	Appointment of Mr Mark Adrian Noppé as a director on 22 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/08/2021.	View PDF Appointment of Mr Mark Adrian Noppé as a director on 22 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/08/2021. - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AP01	Appointment of Dr Timothy John Lucks as a director on 22 July 2021	View PDF Appointment of Dr Timothy John Lucks as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Andrew John Barrett as a director on 22 July 2021	View PDF Termination of appointment of Andrew John Barrett as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Colin Sean Rawbone as a director on 22 July 2021	View PDF Appointment of Mr Colin Sean Rawbone as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of James Andrew Gilbertson as a director on 22 July 2021	View PDF Termination of appointment of James Andrew Gilbertson as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
22 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
23 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)

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SRK EXPLORATION LIMITED

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