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MINERALS AND NATURAL RESOURCES PLC

Company number 10974657

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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)
04 Feb 2019	AD01	Registered office address changed from Child & Child Nova North, 11 Bressenden Place London SW1E 5BY to C/O Mr Keith Spencer, First Call Accounting 1st Floor, Audit House 151 High Street Billericay Essex CM12 9AB on 4 February 2019	View PDF Registered office address changed from Child & Child Nova North, 11 Bressenden Place London SW1E 5BY to C/O Mr Keith Spencer, First Call Accounting 1st Floor, Audit House 151 High Street Billericay Essex CM12 9AB on 4 February 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 81,500	View PDF Statement of capital following an allotment of shares on 27 November 2018 GBP 81,500 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	PSC07	Cessation of Richard Thomas Mayhew as a person with significant control on 21 September 2018	View PDF Cessation of Richard Thomas Mayhew as a person with significant control on 21 September 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 79,500	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 79,500 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	PSC01	Notification of James Mcgrory as a person with significant control on 8 February 2018	View PDF Notification of James Mcgrory as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 67 pages (67 pages)
09 Aug 2018	TM01	Termination of appointment of Stephen Donald Metcalfe as a director on 8 August 2018	View PDF Termination of appointment of Stephen Donald Metcalfe as a director on 8 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AP01	Appointment of Mr Errol Geoffrey Fuller as a director on 8 August 2018	View PDF Appointment of Mr Errol Geoffrey Fuller as a director on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
19 Apr 2018	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	PSC01	Notification of Simon Francis as a person with significant control on 8 February 2018	View PDF Notification of Simon Francis as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 75,000	View PDF Statement of capital following an allotment of shares on 8 February 2018 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	TM01	Termination of appointment of Keith John Chapman as a director on 23 October 2017	View PDF Termination of appointment of Keith John Chapman as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	TM01	Termination of appointment of Paul Puxon as a director on 12 October 2017	View PDF Termination of appointment of Paul Puxon as a director on 12 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AP01	Appointment of Mr Simon Russell Francis as a director on 12 October 2017	View PDF Appointment of Mr Simon Russell Francis as a director on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AP01	Appointment of Mr Keith John Chapman as a director on 12 October 2017	View PDF Appointment of Mr Keith John Chapman as a director on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-21 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-21 GBP 50,000 - link opens in a new window - 67 pages (67 pages)

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