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BRAEMORE RESOURCES LIMITED

Company number 05350550

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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)
27 Jun 2018 CH01 Director's details changed for Dr Nakedi Mathews Phosa on 22 October 2014
25 Jun 2018 CH01 Director's details changed for Mr Colin Bird on 29 December 2017
04 Apr 2018 AA Full accounts made up to 30 June 2017
14 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 02/02/2017
16 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
12 Feb 2018 PSC05 Change of details for Jubilee Platinum Plc as a person with significant control on 4 December 2017
16 Nov 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
05 Oct 2017 AD04 Register(s) moved to registered office address 1st Floor 7/8 Kendrick Mews London SW7 3HG
07 Aug 2017 AA Full accounts made up to 30 June 2016
21 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was register on 14/03/2018.
29 Dec 2016 AD01 Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor 7/8 Kendrick Mews London SW7 3HG on 29 December 2016
21 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
02 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,094,333.036
13 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
26 Feb 2015 AR01 Annual return made up to 2 February 2015
Statement of capital on 2015-02-26
  • GBP 1,094,333.036
25 Feb 2015 CH01 Director's details changed for Dr Nakedi Mathews Phosa on 22 October 2014
25 Feb 2015 CH01 Director's details changed for Leon Pieter Coetzer on 22 October 2014
05 Aug 2014 CH01 Director's details changed for Dr Nakedi Mathews Phosa on 1 February 2014
05 Aug 2014 CH01 Director's details changed for Leon Pieter Coetzer on 1 February 2014
08 May 2014 AA Total exemption full accounts made up to 30 June 2013
08 Apr 2014 MR01 Registration of charge 053505500001
04 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,094,333.036
25 Feb 2014 CH01 Director's details changed for Dr Nakedi Mathews Phosa on 1 February 2014
25 Feb 2014 CH01 Director's details changed for Leon Pieter Coetzer on 1 February 2014
23 May 2013 AA Total exemption full accounts made up to 30 June 2012