STRATEGIC MINERALS PLC

Company number 07440902

Date	Type	Description	View / Download
10 Aug 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 1,068,492.227	(3 pages)
14 Jul 2016	AP01	Appointment of Peter Verdun Wale as a director on 12 July 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Lyle Curtis Hobbs as a director on 12 July 2016	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 1,058,492.227	(5 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 May 2016 GBP 915,492.227	(5 pages)
14 Mar 2016	AR01	Annual return made up to 16 November 2015 no member list Statement of capital on 2016-03-14 GBP 890,492.227	(8 pages)
12 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 890,492.227	(5 pages)
25 Feb 2016	AD01	Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 25 February 2016	(2 pages)
24 Feb 2016	AP04	Appointment of Cargil Management Services Limited as a secretary on 7 January 2016	(3 pages)
23 Feb 2016	TM02	Termination of appointment of International Registrars Limited as a secretary on 7 January 2016	(2 pages)
16 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
08 Jul 2015	AP01	Appointment of Alan John Broome as a director on 2 July 2015	(3 pages)
08 Jul 2015	TM01	Termination of appointment of Michael Andrew Wong as a director on 2 July 2015	(2 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 June 2015 GBP 805,825,560	(4 pages)
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(59 pages)
20 Feb 2015	AP01	Appointment of Mr Michael Andrew Wong as a director on 21 January 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr John Peters as a director on 21 January 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of John Peters as a director on 24 December 2014	(1 page)
20 Feb 2015	TM01	Termination of appointment of Michael Andrew Wong as a director on 23 December 2014	(1 page)
20 Feb 2015	AP01	Appointment of Mr Michael Andrew Wong as a director on 23 December 2014	(2 pages)
20 Feb 2015	AP01	Appointment of Mr John Peters as a director on 24 December 2014	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Julien Mcinally as a director on 21 January 2015	(1 page)