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ASTEROID MINING CORPORATION LIMITED

Company number 10085157

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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)
11 Sep 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2024	AP01	Appointment of Mr Andrey Lopantsev as a director on 6 August 2024	View PDF Appointment of Mr Andrey Lopantsev as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Dec 2023	MR01	Registration of charge 100851570001, created on 18 December 2023	View PDF Registration of charge 100851570001, created on 18 December 2023 - link opens in a new window - 68 pages (68 pages)
30 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
26 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 163.23	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 163.23 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 163.23	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 163.23 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AP01	Appointment of Mr Joel Nathan Burkin as a director on 1 July 2022	View PDF Appointment of Mr Joel Nathan Burkin as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Dr Mickael Alain Raymond Laine as a director on 1 July 2022	View PDF Appointment of Dr Mickael Alain Raymond Laine as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 150.2	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 150.2 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AD01	Registered office address changed from Floor 3, 67 Great Titchfield Street Fitzrovia London W1W 7PT England to 2802 East Tower 3 Pan Peninsula Square Canary Wharf London E14 9HQ on 1 December 2021	View PDF Registered office address changed from Floor 3, 67 Great Titchfield Street Fitzrovia London W1W 7PT England to 2802 East Tower 3 Pan Peninsula Square Canary Wharf London E14 9HQ on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2021 GBP 124.8	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2021 GBP 124.8 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 124.8 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2021	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 124.8 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2021 - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
15 Nov 2021	SH02	Sub-division of shares on 27 October 2021	View PDF Sub-division of shares on 27 October 2021 - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of subscriber share 27/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of subscriber share 27/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD01	Registered office address changed from 12 Princes Park Mansions. Croxteth Road Liverpool Merseyside L8 3SA England to Floor 3, 67 Great Titchfield Street Fitzrovia London W1W 7PT on 4 November 2021	View PDF Registered office address changed from 12 Princes Park Mansions. Croxteth Road Liverpool Merseyside L8 3SA England to Floor 3, 67 Great Titchfield Street Fitzrovia London W1W 7PT on 4 November 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
19 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ASTEROID MINING CORPORATION LIMITED

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