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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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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28 Jun 2023 |
PSC07 |
Cessation of British Lithium Limited as a person with significant control on 28 June 2023
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28 Jun 2023 |
AP03 |
Appointment of Mr Henri Simon Trahair-Davies as a secretary on 28 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Andrew Richard Hollas Smith as a director on 28 June 2023
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10 Jun 2023 |
SH02 |
Sub-division of shares on 30 May 2023
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02 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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13 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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13 Oct 2021 |
AD01 |
Registered office address changed from Unit 6 Unit 6, Victoria Trading Estate Victoria Business Park Roche Cornwall PL26 8LX United Kingdom to Unit 6 Victoria Trading Estate Victoria Business Park Roche Cornwall PL26 8LX on 13 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Unit 6 Victoria Business Park Roche St. Austell PL26 8LX England to Unit 6 Unit 6, Victoria Trading Estate Victoria Business Park Roche Cornwall PL26 8LX on 13 October 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Roderick James Hollas Smith on 23 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Richard Hollas Smith on 23 June 2021
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23 Jun 2021 |
PSC04 |
Change of details for Mr Roderick James Hollas Smith as a person with significant control on 23 June 2021
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23 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Richard Hollas Smith as a person with significant control on 23 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Roderick James Hollas Smith on 21 June 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr Roderick James Hollas Smith as a person with significant control on 21 June 2021
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