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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)
07 Jan 2017 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 1,185,688.2889
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 1,185,688.28
28 Oct 2016 CS01 Confirmation statement made on 25 August 2016 with updates
05 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date 05/04/2016
08 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
26 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 19/12/2014
24 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 03/03/2016
24 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 22/01/2015
24 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 17/09/2014
24 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 18/06/2014
24 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 28/05/2014
24 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 07/03/2014
21 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 September 2015
21 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 September 2014
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 753,127.31
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/2016.
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 746,127.31
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2016.
21 Dec 2015 TM01 Termination of appointment of David Anthony Lenigas as a director on 21 December 2015
27 Oct 2015 AR01 Annual return made up to 17 September 2015 no member list
Statement of capital on 2015-10-27
  • GBP 681,565.3495
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016.
18 Aug 2015 AP01 Appointment of Mr Kiran Caldas Morzaria as a director on 31 July 2015
31 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
23 Apr 2015 AP01 Appointment of Mr Andrew Paul Suckling as a director on 22 April 2015
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 681,565.34
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2016.
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 650,315.34
  • ANNOTATION Clarification a second filed SH01 was registered on 26/05/2016.