MOXICO RESOURCES PLC

Company number 08761494

Date	Type	Description	View / Download
25 Jul 2019	CH01	Director's details changed for Mr Alan John Bruce Davies on 25 July 2019	(2 pages)
18 Jul 2019	AD03	Register(s) moved to registered inspection location The Pavillions Bridgwater Road Bristol BS13 8AE	(1 page)
18 Jul 2019	AD02	Register inspection address has been changed to The Pavillions Bridgwater Road Bristol BS13 8AE	(1 page)
09 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/06/2019	(3 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 356,671.947 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019.	(4 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 260,671.947 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019	(4 pages)
18 Mar 2019	CH01	Director's details changed for Mr Alan John Bruce Davies on 18 March 2019	(2 pages)
25 Feb 2019	TM02	Termination of appointment of Wynter Bee Consulting Limited as a secretary on 2 February 2019	(1 page)
25 Feb 2019	AP03	Appointment of Ms Amilha Pio Young as a secretary on 25 February 2019	(2 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 259,921.947	(3 pages)
17 Sep 2018	AD01	Registered office address changed from Heather Hills New England Hill West End Woking Surrey GU24 9PY England to Salisbury House London Wall London EC2M 5QQ on 17 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Marcel Desmond Nally as a director on 10 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Stephanie Ada Mcallister as a director on 10 September 2018	(1 page)
04 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(14 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 20/06/2018	(2 pages)
26 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 169,003.699	(3 pages)
04 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(8 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(19 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 118,393.698	(3 pages)
09 Mar 2017	AP01	Appointment of Mr Alan John Bruce Davies as a director on 1 March 2017	(2 pages)
09 Mar 2017	CH03	Secretary's details changed for Wynter Bee Consulting Limited on 9 March 2017	(1 page)