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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)
28 Nov 2014 AR01 Annual return made up to 17 September 2014 no member list
Statement of capital on 2014-11-28
  • GBP 572,537.572
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016.
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 572,537.57
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2016.
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 545,337.57
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2016.
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 519,395.23
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2016.
29 May 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 516,795.23
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2016.
14 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
07 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2014 TM01 Termination of appointment of Richard James Griffiths as a director on 19 September 2013
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 818,480.9400
19 Nov 2013 AP01 Appointment of Mr Donald Ian George Layman Strang as a director on 19 September 2013
19 Nov 2013 AP03 Appointment of Mr Donald Ian George Layman Strang as a secretary on 19 September 2013
19 Nov 2013 TM02 Termination of appointment of Kiran Caldas Morzaria as a secretary on 19 September 2013
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 17,376,047.28
21 Oct 2013 AR01 Annual return made up to 17 September 2013 no member list
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 806,447.626
13 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 761,380.95
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 694,714.2950
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 628,047.6200
15 Jan 2013 AR01 Annual return made up to 17 September 2012 no member list
15 Jan 2013 CH01 Director's details changed for Richard James Griffiths on 15 January 2012
09 Jan 2013 AP01 Appointment of Mr Adrian Fairbourn as a director on 2 February 2011
13 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 02/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights