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STRATEGIC METALS GROUP LTD

Company number 12720564

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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)
22 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2022	CERTNM	Company name changed lan resources group LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-06	View PDF Company name changed lan resources group LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-06 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	TM01	Termination of appointment of Nico Kruger as a director on 3 October 2022	View PDF Termination of appointment of Nico Kruger as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	PSC02	Notification of Artella Ag as a person with significant control on 2 February 2022	View PDF Notification of Artella Ag as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC07	Cessation of Luca Luterbacher as a person with significant control on 2 February 2022	View PDF Cessation of Luca Luterbacher as a person with significant control on 2 February 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2021	AP01	Appointment of Mr Andrew Paul Suckling as a director on 19 October 2021	View PDF Appointment of Mr Andrew Paul Suckling as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CERTNM	Company name changed kl resources group LIMITED\certificate issued on 20/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-19	View PDF Company name changed kl resources group LIMITED\certificate issued on 20/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-19 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	CH01	Director's details changed for Mr Luca Luterbacher on 1 December 2020	View PDF Director's details changed for Mr Luca Luterbacher on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC04	Change of details for Mr Luca Luterbacher as a person with significant control on 1 December 2020	View PDF Change of details for Mr Luca Luterbacher as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP01	Appointment of Mr Nico Kruger as a director on 11 August 2020	View PDF Appointment of Mr Nico Kruger as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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