Company Results (links open in a new window)
|
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)
|
|
15 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mr Lester Kemp as a director on 5 April 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Robin Charles Brundle as a director on 5 April 2022
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of Pupesie Elias Pungong Prombo as a director on 1 March 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
|
|
|
15 Feb 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 June 2022
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
29 Nov 2021 |
AP01 |
Appointment of Mr Alexander Stanbury as a director on 22 November 2021
|
|
|
29 Nov 2021 |
AP01 |
Appointment of Mr Robin Charles Brundle as a director on 22 November 2021
|
|
|
19 Nov 2021 |
PSC02 |
Notification of Technology Minerals Plc as a person with significant control on 17 November 2021
|
|
|
19 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 November 2021
|
|
|
19 Nov 2021 |
TM01 |
Termination of appointment of Kevin James Newman as a director on 17 November 2021
|
|
|
19 Nov 2021 |
TM01 |
Termination of appointment of Christopher John Cleverly as a director on 17 November 2021
|
|
|
04 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
|
|
|
26 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher John Cleverly on 26 November 2020
|
|
|
26 Nov 2020 |
CH01 |
Director's details changed for Mr Kevin James Newman on 26 November 2020
|
|
|
26 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher John Cleverly on 26 November 2020
|
|
|
22 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
|
|