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MINING AND MINERAL LTD

Company number 09155661

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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)
05 Sep 2018	CH01	Director's details changed for Mr Gordon Stewart Lund on 1 August 2017	View PDF Director's details changed for Mr Gordon Stewart Lund on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 31/07/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 31/07/2015 - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 50 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2016.	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 50 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2016. - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 50	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 50 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	CH01	Director's details changed for Mr Gordon Stewart Lund on 31 October 2014	View PDF Director's details changed for Mr Gordon Stewart Lund on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AP01	Appointment of Mr Daniel Jonathon Shaw as a director on 16 February 2015	View PDF Appointment of Mr Daniel Jonathon Shaw as a director on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 16 February 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AD01	Registered office address changed from Suite 3, 14Th Floor Southgate House Stevenage SG1 1HG England to Suite 2 Beechwood House 5 Arlington Court Whittle Way Stevenage Hertfordshire SG1 2FS on 6 November 2014	View PDF Registered office address changed from Suite 3, 14Th Floor Southgate House Stevenage SG1 1HG England to Suite 2 Beechwood House 5 Arlington Court Whittle Way Stevenage Hertfordshire SG1 2FS on 6 November 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-31 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-31 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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