BACANORA LITHIUM LIMITED

Company number 11189628

Date	Type	Description	View / Download
18 Oct 2019	AP01	Appointment of Mr Xiaoshen Wang as a director on 18 October 2019	(2 pages)
18 Oct 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 111896280001	(1 page)
13 Sep 2019	TM01	Termination of appointment of Derek Jerzy Batorowski as a director on 12 September 2019	(1 page)
29 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 13/12/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Aug 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
22 Feb 2019	AA	Interim accounts made up to 31 December 2018	(39 pages)
15 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 13,446,487.2	(3 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 13,436,487.2	(3 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 13,416,487	(3 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 0.1	(3 pages)
18 Dec 2018	TM01	Termination of appointment of Raymond John Hodgkinson as a director on 13 December 2018	(1 page)
31 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	(92 pages)
24 Aug 2018	MR01	Registration of charge 111896280002, created on 23 August 2018	(37 pages)
04 Jul 2018	MR01	Registration of charge 111896280001, created on 3 July 2018	(34 pages)
30 May 2018	AA01	Current accounting period shortened from 28 February 2019 to 30 June 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr Peter Secker as a director on 18 April 2018	(2 pages)
20 Apr 2018	PSC07	Cessation of James Digby Ronald Strauss as a person with significant control on 23 March 2018	(1 page)
26 Mar 2018	CERT8A	Commence business and borrow	(1 page)
26 Mar 2018	SH50	Trading certificate for a public company	(3 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(85 pages)
23 Feb 2018	AP01	Appointment of Mr Raymond John Hodgkinson as a director on 16 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Derek Jerzy Batorowski as a director on 16 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Junichi Tomono as a director on 16 February 2018	(2 pages)

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