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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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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25 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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09 May 2023 |
PSC05 |
Change of details for Bacanora Lithium Plc as a person with significant control on 3 January 2023
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23 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Feb 2023 |
PSC07 |
Cessation of Ganfeng International Trading (Shanghai) Limited as a person with significant control on 16 February 2023
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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23 Mar 2022 |
MR04 |
Satisfaction of charge 113496940001 in full
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23 Mar 2022 |
MR04 |
Satisfaction of charge 113496940002 in full
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23 Mar 2022 |
MR04 |
Satisfaction of charge 113496940003 in full
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23 Mar 2022 |
MR04 |
Satisfaction of charge 113496940004 in full
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23 Mar 2022 |
MR04 |
Satisfaction of charge 113496940005 in full
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09 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
SH19 |
Statement of capital on 19 May 2021
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19 May 2021 |
SH20 |
Statement by Directors
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19 May 2021 |
CAP-SS |
Solvency Statement dated 10/05/21
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 30/04/2021
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10 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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13 Mar 2021 |
SH08 |
Change of share class name or designation
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Mar 2021 |
AP01 |
Appointment of Mr Zhang Tong as a director on 26 February 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Osman Cherif Rifaat as a director on 26 February 2021
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