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MOXICO RESOURCES PLC

Company number 08761494

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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)
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 565,302.732
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 524,350.111
24 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-co business 19/03/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2021 MA Memorandum and Articles of Association
02 Feb 2021 AP01 Appointment of Mr Gautam Shashichandra Dalal as a director on 1 February 2021
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 378,058.574
12 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with updates
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 377,537.741
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 376,913.155
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 375,913.155
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 374,913.155
25 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company buisness 11/08/2020
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 370,758.132
16 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 366,983.966
31 Mar 2020 AP03 Appointment of Mr James Edward Meynell Wynn as a secretary on 26 March 2020
31 Mar 2020 TM02 Termination of appointment of Amilha Pio Young as a secretary on 26 March 2020
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 356,545.466
22 Jan 2020 AP01 Appointment of Dr Rodney Graham Beddows as a director on 10 January 2020
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 356,482.966
17 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • GBP 356,107.966
28 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 June 2019
  • GBP 355,982.966
28 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2019
  • GBP 260,671.947
25 Jul 2019 TM01 Termination of appointment of Donald Alexander Robert Mcalister as a director on 15 July 2019