ATERIAN PLC

Company number 07496976

Date	Type	Description	View / Download
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
31 Mar 2014	AR01	Annual return made up to 18 January 2014 no member list Statement of capital on 2014-03-31 GBP 214,166.667	(15 pages)
26 Jun 2013	CERTNM	Company name changed rare minerals PLC\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-25	(2 pages)
26 Jun 2013	CONNOT	Change of name notice	(2 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
12 Jun 2013	AD01	Registered office address changed from , 10 Orange Street, London, WC2H 7DQ, United Kingdom on 12 June 2013	(2 pages)
04 Jun 2013	AD01	Registered office address changed from , 30 Coleman Street, London, EC2R 5AL on 4 June 2013	(1 page)
08 Mar 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(15 pages)
02 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 214,166.667	(4 pages)
19 Oct 2012	AA	Interim accounts made up to 30 June 2012	(22 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2012	AD01	Registered office address changed from , 145-147 st. John Street, London, EC1V 4PY, United Kingdom on 4 July 2012	(2 pages)
21 Jun 2012	AP01	Appointment of Alyn Evans as a director	(3 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
06 Jun 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
15 Feb 2012	AR01	Annual return made up to 18 January 2012 no member list	(14 pages)
26 Jan 2012	CH01	Director's details changed for Mr Nicholas Christian Paul Nelson on 16 January 2012	(2 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 214,166.6667	(4 pages)
13 Jun 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
13 Jun 2011	AD02	Register inspection address has been changed	(2 pages)
07 Mar 2011	AD01	Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom on 7 March 2011	(1 page)
07 Mar 2011	CH01	Director's details changed for Mr Nicholas Christian Paul Nelson on 7 March 2011	(2 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Feb 2011	AUDS	Auditor's statement	(1 page)
15 Feb 2011	MAR	Re-registration of Memorandum and Articles	(58 pages)