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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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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21 Aug 2024 |
CERTNM |
Company name changed mining, minerals & metals PLC\certificate issued on 21/08/24
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RES15 ‐
Change company name resolution on 2024-07-29
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21 Aug 2024 |
CONNOT |
Change of name notice
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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13 Aug 2024 |
SH02 |
Consolidation of shares on 30 July 2024
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Michael Standish Davis Stewart as a director on 30 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Konosoang Elsie Asare-Bediako as a director on 30 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Eric Martin Smith as a director on 30 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Robin Anthony Fryer as a director on 30 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Peter Bradley as a director on 30 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Mark Anthony Wallace as a director on 30 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr John Heugh as a director on 30 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Anthony Robert Hamilton as a director on 30 July 2024
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2024 |
AA |
Full accounts made up to 31 January 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2023 |
AA |
Full accounts made up to 31 January 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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22 Sep 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 22 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from 1 King Street Office 3.05 London EC2V 8AU United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 22 September 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2022 |
AA |
Full accounts made up to 31 January 2022
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