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ARIANA RESOURCES PLC

Company number 05403426

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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)
14 Nov 2024	MR01	Registration of charge 054034260001, created on 8 November 2024	View PDF Registration of charge 054034260001, created on 8 November 2024 - link opens in a new window - 34 pages (34 pages)
13 Sep 2024	MISC	AD06 notice of opening of an overseas branch register	View PDF AD06 notice of opening of an overseas branch register - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company documents / re election of directors / re-appoint auditors 19/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company documents / re election of directors / re-appoint auditors 19/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AP01	Appointment of Mr Andrew John Du Toit as a director on 26 June 2024	View PDF Appointment of Mr Andrew John Du Toit as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mr Nicholas John Gore Graham as a director on 26 June 2024	View PDF Appointment of Mr Nicholas John Gore Graham as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 1,834,181.328	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 1,834,181.328 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 82 pages (82 pages)
05 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/06/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/06/2023 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 82 pages (82 pages)
31 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 1,146,363.33	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 1,146,363.33 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 1,144,863.33	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 1,144,863.33 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-electing durectirs/ re-electing auditors 10/08/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-electing durectirs/ re-electing auditors 10/08/2022 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 83 pages (83 pages)
18 May 2022	RP04CS01	Second filing of Confirmation Statement dated 24 March 2022	View PDF Second filing of Confirmation Statement dated 24 March 2022 - link opens in a new window - 6 pages (6 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 1,096,677.943	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 1,096,677.943 - link opens in a new window - 3 pages (3 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 1,096,677.943	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 1,096,677.943 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status of Shares) was registered on 18/05/2022.	View PDF Confirmation statement made on 24 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status of Shares) was registered on 18/05/2022. - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	CH01	Director's details changed for Dr Ahmet Kerim Sener on 11 March 2022	View PDF Director's details changed for Dr Ahmet Kerim Sener on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CH01	Director's details changed for Mr William James Benedict Payne on 11 March 2022	View PDF Director's details changed for Mr William James Benedict Payne on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 1,089,677.943	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 1,089,677.943 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 1,087,677.943	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 1,087,677.943 - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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