VICUÑITA MINERALS UK LTD

Company number 11123678

Date	Type	Description	View / Download
04 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	(6 pages)
04 Jan 2020	SH01	Statement of capital following an allotment of shares on 29 November 2019 USD 2,547.431	(3 pages)
04 Jan 2020	AP01	Appointment of Mr Luis Goyzueta as a director on 23 November 2019	(2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
19 Dec 2019	AP02	Appointment of Gold Key Holdings Llc as a director on 29 November 2019	(2 pages)
17 Dec 2019	PSC07	Cessation of Richard John Paul Tite as a person with significant control on 29 November 2019	(1 page)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 USD 2,547.43	(3 pages)
17 Dec 2019	PSC07	Cessation of Julio Cesar Antonio Alonso Lindley as a person with significant control on 29 November 2019	(1 page)
17 Dec 2019	PSC02	Notification of Elevation Gold L.P. as a person with significant control on 29 November 2019	(1 page)
02 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 USD 2,472.43	(4 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages) Download iXBRL
26 Jun 2019	SH08	Change of share class name or designation	(2 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 USD 809.931	(4 pages)
11 Jun 2019	AP03	Appointment of Haescooper and Associates Ltd as a secretary on 1 June 2019	(2 pages)
11 Jun 2019	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 1 June 2019	(1 page)
11 Mar 2019	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Kemp House 160 City Road London EC1V 2NX on 11 March 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Resolution to reduce share capital on redenomination 16/08/2018 RES18 ‐ Resolution to reduce share capital on re-denomination	(1 page)
02 Oct 2018	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
02 Oct 2018	SH15	Reduction of capital following redenomination. Statement of capital on 2 October 2018 USD 6.00	(4 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 USD 6.55	(5 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The shares subdivided shares 16/08/2018 RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
02 Oct 2018	SH14	Redenomination of shares. Statement of capital 16 August 2018 USD 2.55	(5 pages)

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