CHURCHILL MINING PLC

Company number 05275606

Date	Type	Description	View / Download
06 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2020	AM23	Notice of move from Administration to Dissolution	(16 pages)
05 Nov 2019	AM10	Administrator's progress report	(15 pages)
28 Jun 2019	AM06	Notice of deemed approval of proposals	(3 pages)
11 Jun 2019	AM03	Statement of administrator's proposal	(49 pages)
17 May 2019	AM02	Statement of affairs with form AM02SOA	(23 pages)
29 Apr 2019	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 29 April 2019	(2 pages)
26 Apr 2019	AM01	Appointment of an administrator	(3 pages)
23 Apr 2019	TM01	Termination of appointment of Nikita Rossinsky as a director on 18 April 2019	(1 page)
27 Mar 2019	PSC08	Notification of a person with significant control statement	(3 pages)
22 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 02/11/2018	(4 pages)
06 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 02/11/2018	(4 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Dec 2018	CS01	Confirmation statement made on 2 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) was registered on 06/02/2018 and 22/03/2019.	(4 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 1,630,161.18	(3 pages)
26 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	(61 pages)
10 Jul 2018	TM01	Termination of appointment of Gregory Radke as a director on 6 July 2018	(1 page)
28 Mar 2018	CH01	Director's details changed for Hari Kiran Vadlamani on 28 March 2018	(2 pages)
28 Mar 2018	CH01	Director's details changed for Nikita Rossinsky on 28 March 2018	(2 pages)
28 Mar 2018	CH01	Director's details changed for David Francis Quinlivan on 28 March 2018	(2 pages)
28 Mar 2018	CH03	Secretary's details changed for Stephen Frank Ronaldson on 28 March 2018	(1 page)
28 Mar 2018	CH03	Secretary's details changed for Russell Paul Hardwick on 28 March 2018	(1 page)
28 Mar 2018	AD01	Registered office address changed from 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 28 March 2018	(1 page)
09 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To authorise the directors to grant performance rights converible in to ordinary shares to the directors. Employees and consultants to the company up to an aggregate nominal value of £227500 29/12/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(56 pages)