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NQ MINERALS PLC

Company number 09540926

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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)
12 May 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 342,469.75
12 May 2020 CS01 Confirmation statement made on 14 April 2020 with updates
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 339,848.985
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 337,325.17
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 329,882.271
21 Jan 2020 TM01 Termination of appointment of Brian Stockbridge as a director on 13 November 2019
21 Jan 2020 AP01 Appointment of David Anthony Lenigas as a director on 1 November 2019
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 334,323.742
03 Sep 2019 CH04 Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD England to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
12 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 14/04/2019
14 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 12/07/2019.
16 May 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 325,266.886
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 323,899.365
04 Mar 2019 TM01 Termination of appointment of Adrian Lungan as a director on 28 February 2019
04 Feb 2019 TM01 Termination of appointment of Frederick Bryan Smart as a director on 23 January 2019
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 January 2019
  • GBP 323,408.456
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 16 December 2018
  • GBP 322,117.547
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 321,799.547
12 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 October 2018
  • GBP 321,236.69
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 321,176.69
  • ANNOTATION Clarification a second filed SH01 was registered on 12/12/2018
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 320,695.024
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 318,695.024
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 318,471.024