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PRETIUM RESOURCING LTD

Company number 10843920

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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)
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
20 Aug 2024 CS01 Confirmation statement made on 29 June 2024 with updates
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 127.6471
10 Jan 2024 SH02 Sub-division of shares on 5 December 2023
08 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 05/12/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2024 MA Memorandum and Articles of Association
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
07 Aug 2023 MA Memorandum and Articles of Association
07 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflicts o interest 06/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2023 SH10 Particulars of variation of rights attached to shares
01 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with updates
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 121
22 Dec 2022 AA01 Current accounting period extended from 30 June 2022 to 30 December 2022
02 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
04 Apr 2022 AA Accounts for a small company made up to 30 June 2021
18 Aug 2021 AA Full accounts made up to 30 June 2020
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 111
21 Aug 2020 AA Full accounts made up to 30 June 2019
15 Jul 2020 AP01 Appointment of Mr Samuel Charles Skelton as a director on 1 July 2020
10 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
01 Mar 2019 CH01 Director's details changed for Mr Richard Arthur Snarey on 25 February 2019
28 Feb 2019 CH03 Secretary's details changed for Malcolm Bell on 25 February 2019