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NATURAL RESOURCE BENEFICIATION LIMITED

Company number 12248798

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages)
11 Dec 2023	TM01	Termination of appointment of Guy Saxton as a director on 11 December 2023	View PDF Termination of appointment of Guy Saxton as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Christian Henry Saxton as a director on 3 December 2023	View PDF Appointment of Mr Christian Henry Saxton as a director on 3 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2022 GBP 393,000	View PDF Second filing of a statement of capital following an allotment of shares on 28 October 2022 GBP 393,000 - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2020 GBP 288,415	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2020 GBP 288,415 - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 290,393 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023.	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 290,393 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023. - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages)
09 Dec 2022	AP01	Appointment of Mr Ruediger Uwe Nuerk as a director on 9 December 2022	View PDF Appointment of Mr Ruediger Uwe Nuerk as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Rudiger Uwe Nurk as a director on 8 December 2022	View PDF Termination of appointment of Rudiger Uwe Nurk as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	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 - 1 page (1 page)
07 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 7 October 2021	View PDF Second filing of Confirmation Statement dated 7 October 2021 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
02 Dec 2021	PSC07	Cessation of Rudiger Uwe Nurk as a person with significant control on 31 October 2020	View PDF Cessation of Rudiger Uwe Nurk as a person with significant control on 31 October 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 290,000 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023.	View PDF Statement of capital following an allotment of shares on 31 October 2020 GBP 290,000 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023. - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder information) was registered on 07.10.2021.	View PDF Confirmation statement made on 7 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder information) was registered on 07.10.2021. - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	PSC07	Cessation of Pavel Calarasi Stratan as a person with significant control on 5 August 2021	View PDF Cessation of Pavel Calarasi Stratan as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Mr Rudiger Uwe Nurk as a director on 5 August 2021	View PDF Appointment of Mr Rudiger Uwe Nurk as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
23 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-08 GBP 3,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-08 GBP 3,000 - link opens in a new window - 14 pages (14 pages)

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NATURAL RESOURCE BENEFICIATION LIMITED

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