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BACANORA BATTERY METALS LIMITED

Company number 10246575

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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 Jan 2017 RR02 Re-registration from a public company to a private limited company
04 Jan 2017 AP01 Appointment of Mr James Digby Ronald Strauss as a director on 17 November 2016
31 Aug 2016 TM01 Termination of appointment of Colin Ian Orr-Ewing as a director on 4 August 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchases on the market 30/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2016 AP01 Appointment of Mr Colin Ian Orr-Ewing as a director on 30 June 2016
12 Jul 2016 AP01 Appointment of Martin Fernando Vidal Torres as a director on 30 June 2016
12 Jul 2016 AP01 Appointment of Mark Ainsworth Hohnen as a director on 30 June 2016
12 Jul 2016 AP01 Appointment of Derek Batorowski as a director on 30 June 2016
22 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-22
  • GBP .1