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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29 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Jun 2024 |
AP01 |
Appointment of Mr Edward Colin Bowie as a director on 6 June 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Ismet Krasniqi as a director on 8 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from C/O Weaver Financial Limited Stapeley House London Road Nantwich CW5 7JW United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 15 April 2024
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15 Apr 2024 |
PSC05 |
Change of details for Beowulf Mining Plc as a person with significant control on 8 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Adam Wooldridge as a director on 8 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Luke Robert Bryan as a director on 8 April 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of Weaver Financial Limited as a secretary on 8 April 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jun 2023 |
AP01 |
Appointment of Mr Johan Rostin as a director on 17 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Kurt Richard Budge as a director on 3 May 2023
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Sep 2022 |
AP01 |
Appointment of Mr Christopher Davies as a director on 26 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
PSC05 |
Change of details for Beowulf Mining Plc as a person with significant control on 28 February 2022
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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23 Sep 2021 |
AD01 |
Registered office address changed from 35-39 Maddox Street London W1S 2PP England to C/O Weaver Financial Limited Stapeley House London Road Nantwich CW5 7JW on 23 September 2021
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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