HUMMINGBIRD RESOURCES PLC

Company number 05467327

Date	Type	Description	View / Download
31 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(90 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jun 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(2 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 3,536,882.01	(6 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 3,518,268.99	(8 pages)
30 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2018 GBP 3,509,386.03	(11 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 3,509,386.03 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2018.	(7 pages)
25 Sep 2018	SH19	Statement of capital on 25 September 2018 GBP 3,518,268.99	(3 pages)
25 Sep 2018	OC138	Reduction of iss capital and minute (oc)	(5 pages)
25 Sep 2018	CERT21	Certificate of cancellation of share premium account	(1 page)
21 Aug 2018	TM01	Termination of appointment of Matthew Charles Idiens as a director on 26 June 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of David Pelham as a director on 26 June 2018	(1 page)
06 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other business 26/06/2018 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(2 pages)
19 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(70 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 3,447,412.50	(6 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 3,439,912.50	(6 pages)
08 May 2018	AP01	Appointment of Adriaan Almero Roux as a director on 30 April 2018	(2 pages)
08 May 2018	AP01	Appointment of George Ernest Nutter as a director on 30 April 2018	(2 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 13/12/2017	(1 page)
10 Oct 2017	PSC08	Notification of a person with significant control statement	(3 pages)
04 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
18 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(64 pages)