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HUMMINGBIRD RESOURCES PLC

Company number 05467327

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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)
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 3,936,079.87
01 Dec 2021 TM02 Termination of appointment of Thomas Rowland Hill as a secretary on 1 December 2021
01 Dec 2021 AP03 Appointment of Mrs Tracey Fung as a secretary on 1 December 2021
20 Aug 2021 AD02 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
20 Aug 2021 AD02 Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
18 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 3,926,768.09
04 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business/reappointment of directors etc 21/06/2021
18 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
16 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 3,574,283.68
18 Sep 2020 MR04 Satisfaction of charge 3 in full
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 3,572,033.68
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 3,554,243.78
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 3,552,243.78
21 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
21 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 June 2020
  • GBP 3,546,893.78
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 3,549,743.78
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 3,549,293.78
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 3,545,593.78
08 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors report and the auditors report, re appointed as company auditors authorised to agree the auditors 26/06/2020
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 354,755,378
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 354,155,878
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2020
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 354,155,878
09 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 354,155,878