POWER METAL RESOURCES PLC

Company number 07800337

Date	Type	Description	View / Download
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 6,587,245.38837	(4 pages)
11 Sep 2018	SH02	Consolidation of shares on 28 August 2018	(7 pages)
30 Aug 2018	AP01	Appointment of Mr Scott James Richardson Brown as a director on 28 August 2018	(2 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 6,515,221.60937	(4 pages)
24 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 May 2018 GBP 6,515,221.60537	(7 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 6,455,536.32 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2018.	(4 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/04/2018	(2 pages)
16 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	(64 pages)
26 Jan 2018	SH06	Cancellation of shares. Statement of capital on 18 January 2018 GBP 330,353,426.252	(4 pages)
18 Jan 2018	SH02	Sub-division of shares on 27 December 2017 ANNOTATION Replacement a replacement SH02 was registered on 24/09/2018 as it was not properly delivered.	(16 pages)
16 Jan 2018	CERTNM	Company name changed sula iron & gold PLC\certificate issued on 16/01/18 CONNOT ‐ Change of name notice	(3 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 10,194,612.017	(3 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 July 2017 GBP 5,305,657.779	(3 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Jan 2018	CH01	Director's details changed for Mr Roger Derek Murphy on 8 January 2018	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Nicholas Sherriff Warrell as a director on 13 November 2017	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 5,297,737.779	(3 pages)
26 Oct 2017	TM01	Termination of appointment of Howard Tennant Baker as a director on 9 October 2017	(1 page)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 5,297,737.779	(3 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 5,297,737.779	(3 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 5,297,737.779	(3 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 5,297,737.779	(3 pages)