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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)
27 Apr 2015 AR01 Annual return made up to 24 March 2015 no member list
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 5,677,161.017
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 5,666,827.684
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 5,655,716.573
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 5,648,694.74
29 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 5,640,361.407
13 May 2014 AR01 Annual return made up to 24 March 2014 no member list
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 5,637,161.407
11 Feb 2014 MISC Section 519
04 Feb 2014 AUD Auditor's resignation
04 Jan 2014 SH02 Sub-division of shares on 28 June 2013
12 Nov 2013 SH08 Change of share class name or designation
10 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 5,549,494.74
06 Aug 2013 MEM/ARTS Memorandum and Articles of Association
30 Jul 2013 TM01 Termination of appointment of Michael Spriggs as a director
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 24 March 2013 no member list
15 May 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 4,174,494.74
15 May 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 3,710,194.94
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 3,182,922.21
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 3,170,684.45
30 Oct 2012 CH01 Director's details changed