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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)
19 Feb 2019 SH10 Particulars of variation of rights attached to shares
19 Feb 2019 SH08 Change of share class name or designation
18 Feb 2019 MR01 Registration of charge 097889590026, created on 6 February 2019
11 Feb 2019 MR01 Registration of charge 097889590023, created on 24 January 2019
11 Feb 2019 MR01 Registration of charge 097889590024, created on 24 January 2019
11 Feb 2019 MR01 Registration of charge 097889590025, created on 24 January 2019
02 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
02 Nov 2018 CH01 Director's details changed for Mr Dwight Anderson on 24 October 2018
13 Aug 2018 MR01 Registration of charge 097889590022, created on 31 July 2018
12 Jun 2018 MR01 Registration of charge 097889590021, created on 12 June 2018
02 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 1
  • USD 103,341,327
02 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 1
  • USD 101,790,939.5
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 1
  • USD 101,783,188
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 1
  • USD 100,620,397.5
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 1
  • USD 100,026,785
23 Mar 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1
  • USD 100,004,785
17 Feb 2018 MR01 Registration of charge 097889590020, created on 2 February 2018
25 Jan 2018 CH01 Director's details changed for Sir Graeme Cameron Maxwell Lamb on 16 November 2017
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 1
  • USD 98,804,785
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 1
  • USD 98,382,487.5
10 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 1
  • USD 98,367,707.5
03 Nov 2017 MR01 Registration of charge 097889590019, created on 31 October 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 1
  • USD 98,293,805.5