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ELEMENTAL RARE METALS LTD

Company number 11136398

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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)
16 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2024	CERTNM	Company name changed stallion resources LIMITED\certificate issued on 13/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-09	View PDF Company name changed stallion resources LIMITED\certificate issued on 13/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-09 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	PSC02	Notification of Berwick Capital Limited as a person with significant control on 6 January 2023	View PDF Notification of Berwick Capital Limited as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC07	Cessation of Sgh Company Secretaries Limited as a person with significant control on 6 January 2023	View PDF Cessation of Sgh Company Secretaries Limited as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2023	CH01	Director's details changed for Mr George Frangeskides on 31 December 2022	View PDF Director's details changed for Mr George Frangeskides on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	TM01	Termination of appointment of Ben Harber as a director on 31 December 2022	View PDF Termination of appointment of Ben Harber as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2023	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2 January 2023	View PDF Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2 January 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	TM01	Termination of appointment of Shaun Zulafqar as a director on 3 October 2019	View PDF Termination of appointment of Shaun Zulafqar as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AP01	Appointment of Ben Harber as a director on 3 October 2019	View PDF Appointment of Ben Harber as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Mr George Frangeskides as a director on 9 August 2019	View PDF Appointment of Mr George Frangeskides as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-05-22 - link opens in a new window - 2 pages (2 pages)
23 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-29 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ELEMENTAL RARE METALS LTD

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