ALTONA RARE EARTHS PLC

Company number 05350512

Date	Type	Description	View / Download
07 Apr 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
06 Apr 2021	AP01	Appointment of Ms Audrey Mothupi as a director on 8 March 2021	(2 pages)
06 Apr 2021	AP01	Appointment of Mr Simon Tucker as a director on 8 March 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of Phillip George Sutherland as a director on 28 February 2021	(1 page)
06 Apr 2021	AP01	Appointment of Mr Cedric Simonet as a director on 24 December 2020	(2 pages)
29 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	(37 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 1,598,888.66	(4 pages)
20 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 1,510,587.63	(4 pages)
27 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26	(3 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 1,468,014.69	(4 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 1,446,712.91	(4 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 1,461,594.46	(4 pages)
06 Jan 2021	AP01	Appointment of Mr Martin John Wood as a director on 28 October 2020	(2 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 September 2020 GBP 1,601,572.26	(4 pages)
31 Mar 2020	TM01	Termination of appointment of Qinfu Zhang as a director on 18 March 2020	(1 page)
18 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	(37 pages)
14 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
14 Feb 2020	TM01	Termination of appointment of Chi Ma as a director on 19 November 2019	(1 page)
06 Feb 2020	AP03	Appointment of Mr Anthony Eastman as a secretary on 1 February 2020	(2 pages)
06 Feb 2020	TM02	Termination of appointment of Stephen Frank Ronaldson as a secretary on 1 February 2020	(1 page)
10 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 1,431,004.40	(4 pages)
10 Nov 2019	SH02	Sub-division of shares on 1 August 2019	(4 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 01/08/2019 RES12 ‐ Resolution of varying share rights or name	(3 pages)
09 Sep 2019	PSC08	Notification of a person with significant control statement	(3 pages)