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GREAT SOUTHERN COPPER PLC

Company number 12497319

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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)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 5,146,439.9	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 5,146,439.9 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 November 2024 GBP 5,106,128.27	View PDF Statement of capital following an allotment of shares on 11 November 2024 GBP 5,106,128.27 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Short notice of general meetings other than an annual general meeting 09/09/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Short notice of general meetings other than an annual general meeting 09/09/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 77 pages (77 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 4,482,128.27	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 4,482,128.27 - link opens in a new window - 3 pages (3 pages)
20 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 3,437,961.6	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 3,437,961.6 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 3,434,914.87	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 3,434,914.87 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 3,431,892.11	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 3,431,892.11 - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 19/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 19/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 76 pages (76 pages)
01 Aug 2023	AP01	Appointment of Mr Martin John Page as a director on 1 August 2023	View PDF Appointment of Mr Martin John Page as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 2,550,864.09	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 2,550,864.09 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC07	Cessation of Colin James Bourke as a person with significant control on 27 June 2023	View PDF Cessation of Colin James Bourke as a person with significant control on 27 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	PSC04	Change of details for Mr Colin James Bourke as a person with significant control on 20 December 2021	View PDF Change of details for Mr Colin James Bourke as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 2,133,364.11	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 2,133,364.11 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 9 January 2023	View PDF Appointment of Msp Corporate Services Limited as a secretary on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM02	Termination of appointment of Stephen Frank Ronaldson as a secretary on 9 January 2023	View PDF Termination of appointment of Stephen Frank Ronaldson as a secretary on 9 January 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 2,130,452.49	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 2,130,452.49 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	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)
27 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 75 pages (75 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 2,128,124.65	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 2,128,124.65 - link opens in a new window - 3 pages (3 pages)
12 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 4 pages (4 pages)

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GREAT SOUTHERN COPPER PLC

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