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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Adrian Charles England as a director on 31 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Christopher Lambert as a director on 20 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Noureddine Sabraoui as a director on 20 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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16 Aug 2023 |
CERTNM |
Company name changed caerus mineral resources PLC\certificate issued on 16/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-16
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21 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2022 |
AP01 |
Appointment of Mr Adrian Charles England as a director on 1 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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11 Jul 2022 |
TM01 |
Termination of appointment of Harold Andrew Daniels as a director on 11 July 2022
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2022 |
MA |
Memorandum and Articles of Association
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04 Jun 2022 |
TM01 |
Termination of appointment of Brian Rowbotham as a director on 25 May 2022
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01 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 May 2022 |
TM01 |
Termination of appointment of Richard Hawken as a director on 25 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Russell Thomson as a director on 25 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr Dominic Traynor as a director on 25 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr Christopher Lambert as a director on 25 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr Richard Hawken as a director on 16 May 2022
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