Companies House does not verify the accuracy of the information filed

Advanced company search

ABERDEEN MINERALS LTD

Company number 12652016

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 608,484.94	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 608,484.94 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 400,000	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	SH02	Consolidation of shares on 26 October 2021	View PDF Consolidation of shares on 26 October 2021 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	CH01	Director's details changed for Patrick Joseph Christopher Murphy on 14 June 2021	View PDF Director's details changed for Patrick Joseph Christopher Murphy on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-08 GBP 222,223	View PDF Incorporation Statement of capital on 2020-06-08 GBP 222,223 - link opens in a new window - 48 pages (48 pages)

Tell us what you think of this service Is there anything wrong with this page?