Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
AD01 |
Registered office address changed from Unit 6 Victoria Trading Estate Victoria Business Park Roche Cornwall PL26 8LX England to Par Moor Centre Par Moor Road Par Cornwall PL24 2SQ on 22 November 2024
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13 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Nov 2024 |
TM01 |
Termination of appointment of Roderick James Hollas Smith as a director on 12 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Peter James Long as a director on 12 November 2024
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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2024
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25 Jul 2024 |
AP01 |
Appointment of Gregoire Arthur Roger Lemiesle as a director on 19 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Alan Parte as a director on 19 July 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2024
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08 May 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 December 2022
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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03 Nov 2023 |
CERTNM |
Company name changed research by british lithium LIMITED\certificate issued on 03/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-31
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
The amount of £1,008.63 standing to the company share remium account be capitalised 27/06/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares/directors authorisations 27/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 December 2023
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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
AP01 |
Appointment of Mr Guillaume Marie Hubert Delacroix as a director on 28 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Alan Parte as a director on 28 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Olivier Pierre Pirotte as a director on 28 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Mark David Stuart Hewson as a director on 28 June 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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28 Jun 2023 |
PSC02 |
Notification of Imerys Uk Limited as a person with significant control on 28 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Roderick James Hollas Smith as a person with significant control on 28 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Andrew Richard Hollas Smith as a person with significant control on 28 June 2023
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