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ALTONA RARE EARTHS PLC

Company number 05350512

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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)
12 Nov 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 87 pages (87 pages)
23 Oct 2024	MR04	Satisfaction of charge 053505120001 in full	View PDF Satisfaction of charge 053505120001 in full - link opens in a new window - 1 page (1 page)
27 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm 20/08/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm 20/08/2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Mr Kristoffer Andersson as a director on 1 August 2024	View PDF Appointment of Mr Kristoffer Andersson as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Martin John Wood as a director on 10 August 2024	View PDF Termination of appointment of Martin John Wood as a director on 10 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Audrey Mothupi as a director on 1 August 2024	View PDF Termination of appointment of Audrey Mothupi as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 3,045,138.8877	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 3,045,138.8877 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 2,282,651.2977	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 2,282,651.2977 - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 2,274,651.2977	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 2,274,651.2977 - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 2,259,437.5677	View PDF Statement of capital following an allotment of shares on 22 November 2023 GBP 2,259,437.5677 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 86 pages (86 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 2,249,348.2177	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 2,249,348.2177 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	AP01	Appointment of Mr Simon Charles as a director on 9 June 2023	View PDF Appointment of Mr Simon Charles as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mrs Louise Lavinia Jillian Adrian as a director on 9 June 2023	View PDF Appointment of Mrs Louise Lavinia Jillian Adrian as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 2,239,012.2177	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 2,239,012.2177 - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	TM01	Termination of appointment of Christian Taylor-Wilkinson as a director on 9 June 2023	View PDF Termination of appointment of Christian Taylor-Wilkinson as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 64 pages (64 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 1,789,830.2177	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 1,789,830.2177 - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	TM01	Termination of appointment of Simon Tucker as a director on 1 August 2022	View PDF Termination of appointment of Simon Tucker as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 1,779,830.2177	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 1,779,830.2177 - link opens in a new window - 4 pages (4 pages)

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ALTONA RARE EARTHS PLC

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