ALTONA RARE EARTHS PLC

Company number 05350512

Date	Type	Description	View / Download
21 May 2019	MR01	Registration of charge 053505120001, created on 20 May 2019	(23 pages)
26 Mar 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(4 pages)
26 Mar 2019	TM01	Termination of appointment of Nicholas James Lyth as a director on 24 January 2019	(1 page)
26 Mar 2019	AP01	Appointment of Mr Christian Taylor-Wilkinson as a director on 1 February 2019	(2 pages)
08 Feb 2019	AD01	Registered office address changed from 30 Percy Street Fitzrovia London W1T 2DB United Kingdom to 16 Finborough Road London SW10 9EQ on 8 February 2019	(2 pages)
09 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(42 pages)
26 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	(39 pages)
15 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 1,426,656.8523	(3 pages)
27 Dec 2017	SH02	Sub-division of shares on 31 October 2017	(4 pages)
20 Dec 2017	SH08	Change of share class name or designation	(2 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights of deffered shares rights to purchase shares 31/10/2017 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 1,411,956.853	(3 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 991,956.853	(4 pages)
27 Apr 2017	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to 30 Percy Street Fitzrovia London W1T 2DB on 27 April 2017	(1 page)
01 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(4 pages)
17 Feb 2017	AD02	Register inspection address has been changed from Share Registrars Limited Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR	(1 page)
16 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(36 pages)
11 May 2016	AP01	Appointment of Chi Ma as a director on 24 March 2016	(3 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Mar 2016	AR01	Annual return made up to 2 February 2016 no member list Statement of capital on 2016-03-29 GBP 891,956.853	(12 pages)
29 Mar 2016	AD04	Register(s) moved to registered office address Third Floor 55 Gower Street London WC1E 6HQ	(1 page)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 891,956.853	(5 pages)