Company Results (links open in a new window)
|
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)
|
|
17 Dec 2024 |
AP01 |
Appointment of Mr Lincoln John Moore as a director on 4 December 2024
|
|
|
17 Dec 2024 |
TM01 |
Termination of appointment of Mark Anthony Mcgeough as a director on 4 December 2024
|
|
|
17 Dec 2024 |
TM02 |
Termination of appointment of Ray Ridge as a secretary on 4 December 2024
|
|
|
17 Dec 2024 |
AP03 |
Appointment of Mr Rowan Michael Harland as a secretary on 4 December 2024
|
|
|
17 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
|
|
|
10 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Approval of 1025651a0lacement facility under asx listing rule 7.1A 28/11/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
|
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
|
|
|
05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
|
|
|
09 Oct 2024 |
TM01 |
Termination of appointment of Nicole Marie Galloway-Warland as a director on 8 October 2024
|
|
|
27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
|
|
|
02 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Ratification of issue of tranche 1 placement shares, approval of issue tranche 2 placement securities, approval to issue of tranche 1 placement options, approval to issue broker options, approval to issue placement securities 20/06/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Mr Timothy John Armstrong as a director on 16 May 2024
|
|
|
13 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-approval of 1025651a0lacement facility 29/11/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
14 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
|
|
|
14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
|
|
|
06 Sep 2023 |
SH02 |
Consolidation of shares on 23 August 2023
|
|
|
06 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
|
|
|
16 Jan 2023 |
CERTNM |
Company name changed thor mining PLC\certificate issued on 16/01/23
-
RES15 ‐
Change company name resolution on 2023-01-04
|
|
|
16 Jan 2023 |
CONNOT |
Change of name notice
|
|
|
21 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
24 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-company business 17/11/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
|
|