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CONSOLIDATED NICKEL MINES LIMITED

Company number 08017765

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2014 AA Full accounts made up to 30 April 2014
26 Nov 2014 CH01 Director's details changed for Mr Felix John Clewett Pole on 1 November 2014
26 Nov 2014 CH01 Director's details changed for Mr Simon Anthony Roger Purkiss on 1 November 2014
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 92,384
  • ANNOTATION Clarification a second filed SH01 was registered on 11/12/2014.
31 Oct 2014 MAR Re-registration of Memorandum and Articles
31 Oct 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Oct 2014 RR02 Re-registration from a public company to a private limited company
31 Oct 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Oct 2014 AP01 Appointment of Mr Valentine Chitalu as a director on 8 October 2014
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 92,384
  • ANNOTATION Clarification a second filed SH01 was registered on 11/12/2014.
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 92,384
  • ANNOTATION Clarification a second filed SH01 was registered on 11/12/2014.
20 Jun 2014 AD01 Registered office address changed from , Fifth Floor Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU on 20 June 2014
10 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 92,384
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 92,384
  • ANNOTATION Clarification a second filed SH01 was registered on 11/12/2014.
07 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reappointment of auditor, co business 24/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
09 Sep 2013 AP01 Appointment of Mr David Whitehead as a director
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 80,104
  • ANNOTATION Clarification a second filed SH01 was registered on 11/12/2014.
29 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Mr Simon Anthony Roger Purkiss on 16 April 2013
22 Apr 2013 CH01 Director's details changed for Mr Felix John Clewett Pole on 16 April 2013
14 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2012 CERT8A Commence business and borrow
24 May 2012 AD01 Registered office address changed from , First Floor 10 Dover Street, London, W1S 4LQ, United Kingdom on 24 May 2012
24 May 2012 SH50 Trading certificate for a public company