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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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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12 Dec 2022 |
TM01 |
Termination of appointment of Stephen Anthony Williams as a director on 6 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Sachin Sharad Oza as a director on 6 December 2022
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen Anthony Williams on 22 October 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
AP01 |
Appointment of Mr Edouard Andre Denis Francois Etienvre as a director on 30 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Philip Haydn-Slater as a director on 30 April 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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17 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2019
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10 Dec 2019 |
PSC05 |
Change of details for Reabold Resources Plc as a person with significant control on 2 December 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New shares in the company be allotted / shares were issued 26/11/2019
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03 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 17/12/2019.
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26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2019
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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