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)
|
|
31 Dec 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
|
|
|
23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
|
|
|
23 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2024
|
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
|
|
|
30 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-appoint auditors 21/11/2024
|
|
|
28 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
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
|
|
|
13 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Roderick James Hollas Smith as a director on 12 November 2024
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Peter James Long as a director on 12 November 2024
|
|
|
12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2024
|
|
|
25 Jul 2024 |
AP01 |
Appointment of Gregoire Arthur Roger Lemiesle as a director on 19 July 2024
|
|
|
24 Jul 2024 |
TM01 |
Termination of appointment of Alan Parte as a director on 19 July 2024
|
|
|
17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2024
|
|
|
08 May 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 December 2022
|
|
|
15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
|
|
|
03 Nov 2023 |
CERTNM |
Company name changed research by british lithium LIMITED\certificate issued on 03/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-10-31
|
|
|
26 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES14 ‐
The amount of £1,008.63 standing to the company share remium account be capitalised 27/06/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivision of shares/directors authorisations 27/06/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jul 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 December 2023
|
|
|
07 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jun 2023 |
AP01 |
Appointment of Mr Guillaume Marie Hubert Delacroix as a director on 28 June 2023
|
|
|
30 Jun 2023 |
AP01 |
Appointment of Mr Alan Parte as a director on 28 June 2023
|
|