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MOXICO RESOURCES PLC

Company number 08761494

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 786,253.667	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 786,253.667 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	TM01	Termination of appointment of Gautam Shashichandra Dalal as a director on 24 October 2024	View PDF Termination of appointment of Gautam Shashichandra Dalal as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AP01	Appointment of Mr Kenneth Graham Robertson as a director on 24 October 2024	View PDF Appointment of Mr Kenneth Graham Robertson as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	TM01	Termination of appointment of Peter Francis Wynter Bee as a director on 24 October 2024	View PDF Termination of appointment of Peter Francis Wynter Bee as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 775,238.665	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 775,238.665 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 72 pages (72 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 775,085.328	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 775,085.328 - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 774,522.886	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 774,522.886 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 74 pages (74 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receieve and adopt audited accounts, re-election of director, election of director, appointment of auditor 28/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receieve and adopt audited accounts, re-election of director, election of director, appointment of auditor 28/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 774,161.995	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 774,161.995 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	MR01	Registration of charge 087614940003, created on 21 June 2024	View PDF Registration of charge 087614940003, created on 21 June 2024 - link opens in a new window - 23 pages (23 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 773,546.995	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 773,546.995 - link opens in a new window - 3 pages (3 pages)
13 May 2024	AP01	Appointment of Mr Bernard Anthony Rowe as a director on 1 May 2024	View PDF Appointment of Mr Bernard Anthony Rowe as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 772,152.997	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 772,152.997 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 766,647.999	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 766,647.999 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 766,607.999	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 766,607.999 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 721,814.149	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 721,814.149 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 706,882.849	View PDF Statement of capital following an allotment of shares on 22 November 2023 GBP 706,882.849 - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 92 pages (92 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 705,762.693	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 705,762.693 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 68 pages (68 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 705,042.693	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 705,042.693 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 704,917.693	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 704,917.693 - link opens in a new window - 3 pages (3 pages)

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