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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26 Apr 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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16 Oct 2023 |
SH14 |
Redenomination of shares. Statement of capital 8 July 2023
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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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27 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 April 2023
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24 May 2023 |
CVA4 |
Notice of completion of voluntary arrangement
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/05/23
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20 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2022
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/05/2023
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28 Feb 2023 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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19 Oct 2022 |
PSC02 |
Notification of Philip J Milton & Co Plc as a person with significant control on 17 June 2022
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/ consolidation of shares/ change of company name 07/01/2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
SH02 |
Consolidation and sub-division of shares on 7 January 2022
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2021
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10 Jan 2022 |
CERTNM |
Company name changed global resources investment trust PLC\certificate issued on 10/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-07
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06 Jan 2022 |
TM01 |
Termination of appointment of James Patrick Normand as a director on 22 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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03 Nov 2021 |
AP01 |
Appointment of Mr Richard Arthur Lockwood as a director on 22 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Malcolm Alec Burne as a director on 22 October 2021
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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01 Sep 2021 |
AP04 |
Appointment of Peterhouse Capital Limited as a secretary on 1 September 2021
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01 Sep 2021 |
TM02 |
Termination of appointment of James Patrick Normand as a secretary on 1 September 2021
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