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 Nov 2024 |
AP03 |
Appointment of Ms Luisa Ewing as a secretary on 21 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Ms Wafaa Sayed Latif Morabak as a director on 21 November 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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24 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 August 2023
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05 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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05 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Gerard De Hert as a director on 29 September 2023
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20 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 24/07/24.
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04 Sep 2023 |
TM01 |
Termination of appointment of Steven James Poulton as a director on 28 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Frederick Augustus Ronald Peter Mcmillan Bell as a director on 28 August 2023
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31 Aug 2023 |
PSC02 |
Notification of In2Metals Explorer S.À R.L. as a person with significant control on 28 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Akh Gold Holdings Limited as a person with significant control on 28 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Michael Ernest Beckett as a director on 28 August 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from 14 Station Road Didcot Oxfordshire OX11 7LL to 14, First Floor Grosvenor Street London W1K 4PS on 31 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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20 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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13 Mar 2023 |
TM02 |
Termination of appointment of Amilha Pio Young as a secretary on 10 March 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Frederick Augustus Ronald Peter Mcmillan Bell as a director on 14 February 2023
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29 Nov 2022 |
TM01 |
Termination of appointment of David George Netherway as a director on 16 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Matthew Roy Grainger as a director on 16 November 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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