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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)
08 Jun 2017 AP01 Appointment of Mr Richard David Straker-Smith as a director on 24 May 2017
23 May 2017 MR04 Satisfaction of charge 054673270004 in full
28 Oct 2016 TM01 Termination of appointment of William Cook as a director on 30 September 2016
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 3,432,412.50
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 3,321,412.50
14 Jul 2016 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
13 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2016 AR01 Annual return made up to 31 May 2016 no member list
Statement of capital on 2016-06-29
  • GBP 1,069,524.69
18 May 2016 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
05 May 2016 AA Group of companies' accounts made up to 31 December 2015
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 1,069,524.69
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 947,774.73
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 947,913.44
02 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 ‐ Officer reappointed as a director 26/06/2015
24 Jun 2015 AR01 Annual return made up to 31 May 2015 no member list
Statement of capital on 2015-06-24
  • GBP 947,892.07
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 947,892.07
17 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
23 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
01 Dec 2014 AP01 Appointment of Russel John King as a director on 17 November 2014
28 Nov 2014 TM01 Termination of appointment of Ian David Cockerill as a director on 14 November 2014
24 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 14/11/2014
18 Nov 2014 AA Group of companies' accounts made up to 31 May 2014
20 Oct 2014 MR01
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 848,432.67