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SHANGHAI MINING CLUB LIMITED

Company number 12417242

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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)
14 Oct 2024	TM02	Termination of appointment of Marcia Coelho Manarin as a secretary on 30 September 2024	View PDF Termination of appointment of Marcia Coelho Manarin as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 50,000	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2022	SH02	Consolidation of shares on 31 May 2022	View PDF Consolidation of shares on 31 May 2022 - link opens in a new window - 4 pages (4 pages)
31 May 2022	AP03	Appointment of Ms Marcia Coelho Manarin as a secretary on 31 May 2022	View PDF Appointment of Ms Marcia Coelho Manarin as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AD01	Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to Park House 16-18 Finsbury Circus London EC2M 7EB on 15 November 2021	View PDF Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to Park House 16-18 Finsbury Circus London EC2M 7EB on 15 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AD01	Registered office address changed from 15 Eldon Street London EC2M 7LD England to Park House 16-18 Finsbury Circus London EC2M 7EB on 15 November 2021	View PDF Registered office address changed from 15 Eldon Street London EC2M 7LD England to Park House 16-18 Finsbury Circus London EC2M 7EB on 15 November 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-26 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	SH02	Sub-division of shares on 1 December 2020	View PDF Sub-division of shares on 1 December 2020 - link opens in a new window - 6 pages (6 pages)
20 Jul 2020	AP01	Appointment of Mr Andrew Joseph Raca as a director on 20 July 2020	View PDF Appointment of Mr Andrew Joseph Raca as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SHANGHAI MINING CLUB LIMITED

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