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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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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01 Aug 2024 |
SH02 |
Consolidation of shares on 10 June 2024
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jun 2024 |
SH08 |
Change of share class name or designation
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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business, subdivision & consolidation of shares 10/06/2024
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RES12 ‐
Resolution of varying share rights or name
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/06/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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11 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Mar 2023 |
TM01 |
Termination of appointment of Simon James Retter as a director on 17 March 2023
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts / relected and reappointed directors / orioised acquisition approved 26/09/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
AP01 |
Appointment of Mr Kasra Seyed Pezeshki as a director on 24 October 2022
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03 Nov 2022 |
MR01 |
Registration of charge 074969760001, created on 19 October 2022
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02 Nov 2022 |
CERTNM |
Company name changed eastinco mining and exploration PLC\certificate issued on 02/11/22
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RES15 ‐
Change company name resolution on 2022-09-26
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02 Nov 2022 |
CONNOT |
Change of name notice
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01 Nov 2022 |
AP01 |
Appointment of Mr Alister Charles Masterton-Hume as a director on 24 October 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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14 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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