RAMBLER METALS AND MINING PLC

Company number 05101822

Date	Type	Description	View / Download
09 Dec 2020	MR04	Satisfaction of charge 051018220001 in full	(1 page)
08 Dec 2020	MR01	Registration of charge 051018220002, created on 3 December 2020	(27 pages)
30 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
27 Nov 2020	PSC07	Cessation of Bradford Alan Mills as a person with significant control on 27 July 2017	(1 page)
21 Aug 2020	TM01	Termination of appointment of Andre Booyzen as a director on 31 May 2020	(1 page)
15 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(85 pages)
24 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
24 Apr 2020	AP01	Appointment of Dr Toby Jonathan Bradbury as a director on 9 April 2020	(2 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(85 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 12,964,116.42	(3 pages)
01 May 2019	CH01	Director's details changed for Ms Belinda Labatte on 14 April 2019	(2 pages)
29 Apr 2019	AD01	Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA to 3 Sheen Road Richmond upon Thames Surrey TW9 1AD on 29 April 2019	(1 page)
28 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
27 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 12,589,215.99	(3 pages)
27 Apr 2019	PSC04	Change of details for Mr Bradford Alan Mills as a person with significant control on 15 February 2018	(2 pages)
27 Apr 2019	CH01	Director's details changed for Eason Cong Chen on 14 April 2019	(2 pages)
27 Apr 2019	CH01	Director's details changed for Ms Belinda Labatte on 14 April 2019	(2 pages)
27 Apr 2019	AP01	Appointment of Mr. Andre Booyzen as a director on 1 April 2019	(2 pages)
27 Apr 2019	AP03	Appointment of Mr. Tim Sanford as a secretary on 19 April 2019	(2 pages)
27 Apr 2019	TM02	Termination of appointment of Peter Mercer as a secretary on 18 April 2019	(1 page)
27 Apr 2019	TM01	Termination of appointment of Norman Patrick Williams as a director on 31 March 2019	(1 page)
04 Dec 2018	MR01	Registration of charge 051018220001, created on 26 November 2018	(58 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 GBP 6,591,396.96	(3 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 6,397,396.96	(3 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 5,747,396.96	(3 pages)