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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
AP01 |
Appointment of Mr Michael Henry Nolan as a director on 13 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of David John Hall as a director on 26 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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12 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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12 May 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Nov 2021 |
SH19 |
Statement of capital on 26 November 2021
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26 Nov 2021 |
CERTNM |
Company name changed erris gold resources LIMITED\certificate issued on 26/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-25
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Other company business 25/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2021 |
SH20 |
Statement by Directors
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26 Nov 2021 |
CAP-SS |
Solvency Statement dated 25/11/21
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20 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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30 Jun 2021 |
AP03 |
Appointment of Mr Aiden Joseph Lavelle as a secretary on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Osman Cherif Rifaat as a director on 30 June 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of Osman Cherif Rifaat as a secretary on 30 June 2021
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17 Feb 2021 |
PSC07 |
Cessation of Erris Resources Plc as a person with significant control on 29 October 2020
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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27 Jan 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 29 October 2020
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26 Jan 2021 |
PSC02 |
Notification of Erris Resources Plc as a person with significant control on 10 August 2020
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14 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Jan 2021 |
PSC07 |
Cessation of Erris Resources Plc as a person with significant control on 29 October 2020
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