RAMBLER MINES LIMITED

Company number 05204359

Date	Type	Description	View / Download
26 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
20 Aug 2019	PSC05	Change of details for Rambler Metals and Mining Plc as a person with significant control on 20 August 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 Surrey TW9 1AD on 29 April 2019	(1 page)
27 Apr 2019	AP03	Appointment of Mr. Tim Sanford as a secretary on 19 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	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)
12 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
04 Dec 2018	MR01	Registration of charge 052043590001, created on 26 November 2018	(58 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
15 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	(3 pages)
30 Aug 2017	AUD	Auditor's resignation	(1 page)
21 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
16 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
15 Aug 2017	AUD	Auditor's resignation	(2 pages)
14 Mar 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
04 Jul 2016	AA	Full accounts made up to 31 July 2015	(16 pages)
15 Jun 2016	TM01	Termination of appointment of George O'neil Ogilvie as a director on 2 June 2016	(1 page)
15 Jun 2016	TM01	Termination of appointment of Leslie David Goodman as a director on 2 June 2016	(1 page)
15 Mar 2016	TM01	Termination of appointment of David Harry Williamson Dobson as a director on 4 December 2015	(1 page)
12 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 240,000	(6 pages)
30 Apr 2015	AA	Full accounts made up to 31 July 2014	(16 pages)
15 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 240,000	(6 pages)
15 Aug 2014	AP01	Appointment of Mr Norman Patrick Williams as a director on 17 June 2014	(2 pages)