Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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25 Oct 2022 |
SH19 |
Statement of capital on 25 October 2022
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25 Oct 2022 |
SH20 |
Statement by Directors
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25 Oct 2022 |
CAP-SS |
Solvency Statement dated 19/10/22
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 19/10/2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Antoine Thibaud as a director on 26 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Martin Adam Welsh as a director on 25 July 2022
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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24 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Dec 2020 |
PSC07 |
Cessation of Acacia Mining Plc as a person with significant control on 18 September 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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02 Dec 2020 |
AP01 |
Appointment of Mr James Richard Ferguson as a director on 30 November 2020
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07 Apr 2020 |
MR04 |
Satisfaction of charge 2 in full
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07 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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