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CADENCE MINERALS PLC

Company number 05234262

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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)
27 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors and report of the audiditors, reappoint 18/10/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors and report of the audiditors, reappoint 18/10/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 2,693,062.76	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 2,693,062.76 - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 2,393,062.76	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 2,393,062.76 - link opens in a new window - 4 pages (4 pages)
07 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 68 pages (68 pages)
02 Nov 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 June 2023 GBP 2,226,396.09	View PDF Second filing of a statement of capital following an allotment of shares on 5 June 2023 GBP 2,226,396.09 - link opens in a new window - 7 pages (7 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 2,226,396.0900 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2023.	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 2,226,396.0900 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2023. - link opens in a new window - 5 pages (5 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
14 Jun 2023	MR01	Registration of charge 052342620004, created on 25 May 2023	View PDF Registration of charge 052342620004, created on 25 May 2023 - link opens in a new window - 31 pages (31 pages)
22 Mar 2023	CH01	Director's details changed for Mr Donald Ian George Layman Strang on 15 March 2023	View PDF Director's details changed for Mr Donald Ian George Layman Strang on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re:company business 10/08/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re:company business 10/08/2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 67 pages (67 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 2,143,883.85	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 2,143,883.85 - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-elect dire/re-appoint auditors/co business 04/08/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-elect dire/re-appoint auditors/co business 04/08/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 76 pages (76 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 1,903,176.7	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 1,903,176.7 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 1,900,176.7	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 1,900,176.7 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 1,897,176.7	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 1,897,176.7 - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appdir/auditors/co businesses 07/01/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appdir/auditors/co businesses 07/01/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	MR04	Satisfaction of charge 052342620003 in full	View PDF Satisfaction of charge 052342620003 in full - link opens in a new window - 1 page (1 page)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 1,896,176.7	View PDF Statement of capital following an allotment of shares on 19 November 2020 GBP 1,896,176.7 - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 1,863,876.25	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 1,863,876.25 - link opens in a new window - 4 pages (4 pages)

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CADENCE MINERALS PLC

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