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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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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10 Sep 2021 |
CH01 |
Director's details changed for Ms Aba Rosa Schubert on 7 September 2021
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17 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 May 2021
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20 May 2021 |
PSC05 |
Change of details for Aethel Mining Europe Limited as a person with significant control on 27 October 2020
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20 May 2021 |
PSC05 |
Change of details for Aethel Mining Limited as a person with significant control on 9 March 2020
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20 May 2021 |
PSC05 |
Change of details for a person with significant control
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19 May 2021 |
PSC07 |
Cessation of Antonio Eduardo Da Silva Frazao as a person with significant control on 19 May 2021
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 17.06.2021.
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Ricardo Dos Santos Silva on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Ms Aba Rosa Schubert on 19 April 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2020 |
AD01 |
Registered office address changed from 67 Grosvenor Street London W1K 3JN United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 22 October 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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17 Jul 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-05
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03 Mar 2020 |
TM01 |
Termination of appointment of António Eduardo Da Silva Frazão as a director on 5 February 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Ricardo Dos Santos Silva as a director on 5 February 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Mc-Metalla Capital Ltd. as a director on 5 February 2020
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02 Mar 2020 |
AP01 |
Appointment of Ms Aba Schubert as a director on 5 February 2020
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28 Feb 2020 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 5 February 2020
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