ARIANA RESOURCES PLC

Company number 05403426

Date	Type	Description	View / Download
01 Mar 2019	CH01	Director's details changed for Mr William James Benedict Payne on 25 February 2019	(2 pages)
28 Feb 2019	CH01	Director's details changed for Mr Christopher John Stuart Sangster on 25 February 2019	(2 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	(1 page)
09 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 29/06/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(79 pages)
16 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(4 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 6,054,223.209	(3 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 6,046,183.209	(3 pages)
12 Mar 2018	AP01	Appointment of Mr Christopher John Stuart Sangster as a director on 2 August 2016	(2 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(66 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To receive the annual report and accounts for the year ended 2016; to elect chris sangster who joined the board; to re-elect dr kerim sener who is retiring by rotation, offering himself for re-election; to re-appoint kpmg LLP as auditors of the company and to authorise the directors to fix their renumeration. The power granted by this resolution will unless renewed , varied or revoked by the company, expire at the conclusion of the next annual general meeting of the company following the date of passing of this resolution. 30/06/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 5,836,087.055	(3 pages)
07 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(4 pages)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 5,892,337.055	(3 pages)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 5,834,037.055	(3 pages)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 5,804,420.389	(3 pages)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 5,803,653.722	(3 pages)
11 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(61 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business- re-appt of auditors/ re-appt of director 28/06/2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 24 March 2016 no member list Statement of capital on 2016-04-20 GBP 5,796,605.461	(7 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 5,796,605.461	(4 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 5,685,494.35	(4 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/06/2015	(3 pages)
14 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(60 pages)

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