STRATEGIC MINERALS PLC

Company number 07440902

Date	Type	Description	View / Download
03 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 1,401,193.127	(3 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 1,386,559.857	(3 pages)
31 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 1,383,693.127	(3 pages)
26 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
01 Sep 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 1,382,693.127	(3 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(67 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 1,376,193.127	(3 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 1,337,492.227	(3 pages)
17 May 2018	AP01	Appointment of Jeffrey Mark Harrison as a director on 7 February 2018	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 1,322,492.227	(3 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 1,322,492.227	(3 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Option schemes 19/10/2017	(1 page)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 1,255,825.56	(3 pages)
12 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(60 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 1,245,825.56	(3 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 1,226,825.56	(3 pages)
30 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(4 pages)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 1,218,492.227	(3 pages)
30 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(59 pages)
17 Aug 2016	AD02	Register inspection address has been changed from Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR	(1 page)