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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04 Mar 2014 |
AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
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26 Feb 2014 |
CH03 |
Secretary's details changed for Mrs Nicola Zoe Haylings on 13 January 2014
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26 Feb 2014 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2013
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17 Feb 2014 |
AD02 |
Register inspection address has been changed from C/O North River Resources Plc 6Th Floor 56 Haymarket London SW1Y 4RN United Kingdom
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11 Dec 2013 |
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 29/11/2013
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11 Dec 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 21/11/2013
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06 Dec 2013 |
AD01 |
Registered office address changed from Treliver Minerals Ltd Retallack Business Park Winnards Perch St. Columb Cornwall TR9 6DE United Kingdom on 6 December 2013
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06 Dec 2013 |
TM01 |
Termination of appointment of Nicholas Clarke as a director
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29 Nov 2013 |
AP01 |
Appointment of Mr Antony James Truelove as a director
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25 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2013
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03 Jul 2013 |
AP01 |
Appointment of Mr Patrick James Boot as a director
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12 Jun 2013 |
AA |
Total exemption full accounts made up to 31 December 2012
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21 Mar 2013 |
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom on 21 March 2013
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21 Mar 2013 |
AD02 |
Register inspection address has been changed
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01 Mar 2013 |
AR01 |
Annual return made up to 1 February 2013 with full list of shareholders
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05 Feb 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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30 Jan 2013 |
AP01 |
Appointment of Mr Rupert Jocelyn Smale Edis as a director
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25 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2013
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ANNOTATION
A second filed SH01 was registered on 5TH February 2013.
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07 Dec 2012 |
AP03 |
Appointment of Mrs Nicola Zoe Haylings as a secretary
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03 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Nov 2012 |
AA01 |
Current accounting period shortened from 28 February 2013 to 31 December 2012
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27 Nov 2012 |
AP01 |
Appointment of Mr Nicholas Clarke as a director
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27 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2012
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27 Nov 2012 |
TM01 |
Termination of appointment of Nicola Haylings as a director
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12 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2012
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