NEW GENERATION MINERALS LIMITED

Company number 11290937

Date	Type	Description	View / Download
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 16,339,185	(3 pages)
06 Nov 2020	AA01	Previous accounting period extended from 30 April 2020 to 30 June 2020	(1 page)
05 May 2020	TM01	Termination of appointment of Rory Jenkins as a director on 5 March 2020	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(38 pages)
13 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 January 2020 GBP 15,438,731	(7 pages)
28 Feb 2020	SH02	Sub-division of shares on 3 December 2019	(4 pages)
25 Feb 2020	AD01	Registered office address changed from Old Dairy Church Road Milston Wiltshire SP4 8GP England to 201 Temple Chambers 3-7 Temple Avenue London Greater London EC4Y 0DT on 25 February 2020	(1 page)
13 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
07 Feb 2020	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to Old Dairy Church Road Milston Wiltshire SP4 8GP on 7 February 2020	(1 page)
06 Feb 2020	PSC07	Cessation of Rory Harry John Jenkins as a person with significant control on 23 January 2020	(1 page)
06 Feb 2020	PSC07	Cessation of Arthur Darives as a person with significant control on 23 January 2020	(1 page)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 23 January 2020 GBP 15,438,729 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2020.	(4 pages)
06 Feb 2020	AP01	Appointment of Mr Patrick Stephen Gerald Kennedy as a director on 23 January 2020	(2 pages)
03 Dec 2019	PSC01	Notification of Rory Jenkins as a person with significant control on 4 November 2019	(2 pages)
21 Nov 2019	TM02	Termination of appointment of Theunis John Bassage as a secretary on 18 November 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Michael Bradley Warren as a director on 18 November 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Patrick Stephen Gerald Kennedy as a director on 8 November 2019	(1 page)
11 Nov 2019	PSC07	Cessation of Patrick Stephen Gerald Kennedy as a person with significant control on 8 November 2019	(1 page)
07 Nov 2019	AP01	Appointment of Mr Rory Jenkins as a director on 4 November 2019	(2 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
26 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-26	(3 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-11	(3 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 2	(3 pages)
11 Sep 2019	AP03	Appointment of Mr Theunis John Bassage as a secretary on 11 September 2019	(2 pages)

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