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ZAMARE MINERALS HOLDINGS LIMITED

Company number 11595470

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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)
21 Oct 2019	AP01	Appointment of Tunde Adebayo as a director on 21 October 2019	View PDF Appointment of Tunde Adebayo as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 10,100	View PDF Statement of capital following an allotment of shares on 7 October 2019 GBP 10,100 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	PSC01	Notification of Tunde Adebayo as a person with significant control on 7 October 2019	View PDF Notification of Tunde Adebayo as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 7,850	View PDF Statement of capital following an allotment of shares on 7 June 2019 GBP 7,850 - link opens in a new window - 3 pages (3 pages)
27 May 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 7,250	View PDF Statement of capital following an allotment of shares on 24 May 2019 GBP 7,250 - link opens in a new window - 3 pages (3 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 0.01	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 0.01	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AP03	Appointment of Mr Ian Ilsley as a secretary on 26 October 2018	View PDF Appointment of Mr Ian Ilsley as a secretary on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-29 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-29 GBP .01 - link opens in a new window - 11 pages (11 pages)

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