Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

U3O8 HOLDINGS PLC

Company number 06336656

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 390,139.61
25 Apr 2012 SH02 Sub-division of shares on 17 November 2011
27 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 August 2011
14 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Division 17/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/01/2012
11 Aug 2011 AP01 Appointment of Mr Brian Michael Moritz as a director
17 Jun 2011 CH01 Director's details changed for Mr Conrad Andrew Windham on 17 June 2011
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 377,639.61
03 Jun 2011 TM01 Termination of appointment of Eduardo Videla as a director
05 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 352,639.61
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 327,639.61
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 302,639.61
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 299,139.61
18 Nov 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 201,639.6125
19 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 201,639.61
30 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 192,139.61
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 July 2009
  • GBP 187,681.2800
30 Nov 2009 AP01 Appointment of Eduardo Rogelio Videla as a director
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 181,306.28
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 14 September 2009
  • GBP 173,806.28
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 5 August 2009
  • GBP 171,306.28
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 192,681.2800