SRK EXPLORATION LIMITED

Company number 04929472

Date	Type	Description	View / Download
29 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(6 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
19 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
18 Jun 2018	AP03	Appointment of Miss Eleri Mai Hallett as a secretary on 5 June 2018	(2 pages)
18 Jun 2018	TM02	Termination of appointment of Philip David Jenkins as a secretary on 5 June 2018	(1 page)
01 Jun 2018	AP01	Appointment of Mr Andrew John Barrett as a director on 24 May 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mr William Frederick Kellaway as a director on 24 May 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Anthony Gareth O'donovan as a director on 22 March 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Douglas William Brodie Good as a director on 28 April 2018	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(5 pages)
06 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
27 Apr 2017	TM01	Termination of appointment of William Frederick Kellaway as a director on 5 April 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 20,900	(3 pages)
16 Nov 2016	AP01	Appointment of Mr Douglas William Brodie Good as a director on 7 September 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr James Andrew Gilbertson as a director on 7 September 2016	(2 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(7 pages)
22 Dec 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 20,000	(6 pages)
27 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
15 Dec 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 20,000	(6 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 November 2013 GBP 17,500	(3 pages)
13 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
04 Sep 2014	TM01	Termination of appointment of James Andrew Gilbertson as a director on 5 April 2014	(1 page)
23 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
11 Dec 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 17,500	(7 pages)