Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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01 Oct 2024 |
PSC05 |
Change of details for Bloomsbury Minerals Economics Limited as a person with significant control on 23 May 2024
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Sep 2024 |
SH08 |
Change of share class name or designation
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03 Sep 2024 |
PSC02 |
Notification of Bloomsbury Minerals Economics Limited as a person with significant control on 23 May 2024
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03 Sep 2024 |
PSC07 |
Cessation of Charles Cooper as a person with significant control on 23 May 2024
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03 Sep 2024 |
PSC07 |
Cessation of Mark Ian Fellows as a person with significant control on 23 May 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: the sum of £6.98 be capitalised 03/08/2023
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: increase share capital by the creation of ordinary shares / directors instructed to issue the relevant share certificates and file with companies house / company business 03/08/2023
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17 Jun 2024 |
SH02 |
Sub-division of shares on 12 May 2023
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: the sum of £3.00 be capitalised 05/04/2022
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: increase share capital by the creation of ordinary shares / directors instructed to issue the relevant share certificates and file with companies house / company business 05/04/2022
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: the sume of £10.00 be capitalised 07/07/2022
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: increase share capital by the creation of ordinary shares / directors instructed to issue relevant share certificates and file with companies house / company business 07/07/2022
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: subdivision 12/05/2023
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13 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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19 Jan 2024 |
AP01 |
Appointment of Mr Simon James Dennis Benney as a director on 1 January 2024
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15 Dec 2023 |
AP01 |
Appointment of Mr Nicholas David Morgan as a director on 14 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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17 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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13 Apr 2023 |
TM01 |
Termination of appointment of Charles Cooper as a director on 12 April 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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04 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2022
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