ECR MINERALS PLC

Company number 05079979

Date	Type	Description	View / Download
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 GBP 11,299,263.45239	(4 pages)
05 Sep 2024	AP01	Appointment of Mr Michael David Whitlow as a director on 23 August 2024	(2 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 11,299,050.95239	(5 pages)
20 Jul 2024	AP03	Appointment of Mr Nicholas George Selby Tulloch as a secretary on 14 July 2024	(2 pages)
20 Jul 2024	TM01	Termination of appointment of Weili Tang as a director on 14 July 2024	(1 page)
23 Apr 2024	TM02	Termination of appointment of Elizabeth Anuoluwapo Olaleye as a secretary on 23 April 2024	(1 page)
15 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	(91 pages)
11 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 11,298,600.04328	(4 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 11,296,195.38278	(4 pages)
25 Jan 2024	TM01	Termination of appointment of Adam Craig Jones as a director on 23 January 2024	(1 page)
06 Oct 2023	AP03	Appointment of Miss Elizabeth Anuoluwapo Olaleye as a secretary on 6 October 2023	(2 pages)
28 Sep 2023	AP01	Appointment of Mr Nicholas George Selby Tulloch as a director on 15 September 2023	(2 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 11,292,415.60348	(5 pages)
03 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	(58 pages)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 11,292,014.21473	(4 pages)
09 May 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)
08 Apr 2022	AA	Group of companies' accounts made up to 30 September 2021	(53 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 11,290,719.28879	(4 pages)
02 Feb 2022	AP01	Appointment of Mr Andrew Scott as a director on 24 January 2022	(2 pages)
03 Dec 2021	TM02	Termination of appointment of Craig William Brown as a secretary on 29 October 2021	(1 page)
03 Dec 2021	TM01	Termination of appointment of Craig William Brown as a director on 29 October 2021	(1 page)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 11,290,546.29328	(4 pages)