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CONCORD RESOURCES LIMITED

Company number 09788959

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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 Dec 2015	MR01	Registration of charge 097889590001, created on 14 December 2015	View PDF Registration of charge 097889590001, created on 14 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AP01	Appointment of Marwan Shakarchi as a director on 8 December 2015	View PDF Appointment of Marwan Shakarchi as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 1 USD 29,202,500	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 1 USD 29,202,500 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 1 USD 29,077,500	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 1 USD 29,077,500 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 1 USD 28,452,500	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 1 USD 28,452,500 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 1 USD 26,105,000	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 1 USD 26,105,000 - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AP01	Appointment of Mr Mark Hansen as a director on 8 December 2015	View PDF Appointment of Mr Mark Hansen as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AP01	Appointment of Mr Stephen Branton-Speak as a director on 8 December 2015	View PDF Appointment of Mr Stephen Branton-Speak as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AP01	Appointment of Mr Dwight Anderson as a director on 8 December 2015	View PDF Appointment of Mr Dwight Anderson as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AP01	Appointment of Mr Michael Barton as a director on 8 December 2015	View PDF Appointment of Mr Michael Barton as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	TM01	Termination of appointment of David Edward Freeland as a director on 8 December 2015	View PDF Termination of appointment of David Edward Freeland as a director on 8 December 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 1 USD 13,430,000	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 1 USD 13,430,000 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 1 USD 2,180,000	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 1 USD 2,180,000 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 1 USD 155,000	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 1 USD 155,000 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 5 December 2015 GBP 1 USD 130,000	View PDF Statement of capital following an allotment of shares on 5 December 2015 GBP 1 USD 130,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	TM01	Termination of appointment of Nick Lindsay as a director on 25 September 2015	View PDF Termination of appointment of Nick Lindsay as a director on 25 September 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AP01	Appointment of Mr David Edward Freeland as a director on 25 September 2015	View PDF Appointment of Mr David Edward Freeland as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-22 GBP 1	View PDF Incorporation Statement of capital on 2015-09-22 GBP 1 - link opens in a new window - 36 pages (36 pages)

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CONCORD RESOURCES LIMITED

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