ALTONA RARE EARTHS PLC

Company number 05350512

Date	Type	Description	View / Download
28 Mar 2022	RP04TM01	Second filing for the termination of Hilton Banda as a director	(4 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(3 pages)
10 Mar 2022	TM01	Termination of appointment of Hilton Banda as a director on 7 March 2022 ANNOTATION Clarification a second filed TM01 was registered on 28/03/2022.	(2 pages)
10 Mar 2022	AP01	Appointment of Mr Hilton Banda as a director on 12 November 2021	(2 pages)
10 Mar 2022	AD02	Register inspection address has been changed from Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to Share Registrars Limited 3 Millennium Centre Crosby Way Farnham GU9 7XX	(1 page)
03 Dec 2021	AP04	Appointment of Orana Corporate Llp as a secretary on 1 December 2021	(2 pages)
03 Dec 2021	TM02	Termination of appointment of Anthony Eastman as a secretary on 30 November 2021	(1 page)
10 Nov 2021	MA	Memorandum and Articles of Association	(85 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
10 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
10 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
10 Nov 2021	MA	Memorandum and Articles of Association	(85 pages)
09 Nov 2021	PSC08	Notification of a person with significant control statement	(2 pages)
02 Nov 2021	PSC07	Cessation of Mayflower Capital Investments Pty Limited as a person with significant control on 29 October 2021	(1 page)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 1,717,330.2177	(4 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 1,715,330.2177	(4 pages)
19 Aug 2021	AA	Full accounts made up to 30 June 2021	(39 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 1,631,640.1277	(4 pages)
14 Jul 2021	MR05	All of the property or undertaking has been released from charge 053505120001	(1 page)
09 Jun 2021	PSC02	Notification of Mayflower Capital Investments Pty Limited as a person with significant control on 26 May 2021	(2 pages)
09 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 9 June 2021	(2 pages)
28 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 8 May 2021 GBP 1,616,153.68	(4 pages)
19 Apr 2021	AD01	Registered office address changed from 16 Finborough Road London SW10 9EQ to Eccleston Yards 25 Eccleston Place London SW1W 9NF on 19 April 2021	(1 page)