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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27 Sep 2024 |
AA01 |
Current accounting period shortened from 29 April 2025 to 31 January 2025
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24 Sep 2024 |
PSC05 |
Change of details for Mining, Minerals & Metals Plc as a person with significant control on 24 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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21 Aug 2024 |
MAR |
Re-registration of Memorandum and Articles
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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21 Aug 2024 |
RR02 |
Re-registration from a public company to a private limited company
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21 Aug 2024 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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21 Aug 2024 |
CERTNM |
Company name changed georgina energy PLC\certificate issued on 21/08/24
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RES15 ‐
Change company name resolution on 2024-07-26
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21 Aug 2024 |
CONNOT |
Change of name notice
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31 Jul 2024 |
PSC02 |
Notification of Mining, Minerals & Metals Plc as a person with significant control on 30 July 2024
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30 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 July 2024
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28 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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25 Nov 2022 |
AA |
Full accounts made up to 30 April 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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22 Sep 2022 |
AD01 |
Registered office address changed from 1 King Street Office 3.05 London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 22 September 2022
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2022 |
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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RES13 ‐
Sub division 18/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE
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28 Jun 2022 |
AD02 |
Register inspection address has been changed to Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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16 Dec 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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23 Nov 2021 |
AA |
Accounts made up to 30 April 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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