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EAST STAR RESOURCES PLC

Company number 13025608

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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)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 2,517,246.99	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 2,517,246.99 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 2,517,246.99	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 2,517,246.99 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 2,517,246.99	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 2,517,246.99 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2024 GBP 2,198,504.97	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2024 GBP 2,198,504.97 - link opens in a new window - 4 pages (4 pages)
06 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 2,198,504.97 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24.	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 2,198,504.97 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24. - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 2,195,171.64	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 2,195,171.64 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive and adopt the company’s annual report and accounts / approve directors’ remuneration report / re-appointments / amend rules of the east star resources PLC long term incentive plan 2023 / notice period of general meeting other than an annual general meeting 26/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive and adopt the company’s annual report and accounts / approve directors’ remuneration report / re-appointments / amend rules of the east star resources PLC long term incentive plan 2023 / notice period of general meeting other than an annual general meeting 26/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of David James Minchin as a director on 26 June 2024	View PDF Termination of appointment of David James Minchin as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
19 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 69 pages (69 pages)
22 Jan 2024	AP01	Appointment of Mr Christopher Philip Van Wijk as a director on 22 January 2024	View PDF Appointment of Mr Christopher Philip Van Wijk as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 2,186,501.64	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 2,186,501.64 - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 62 pages (62 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve the directors remuneration report , receive and adobt the company annual report and accounts, re appoijnt as auditor of the company 26/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve the directors remuneration report , receive and adobt the company annual report and accounts, re appoijnt as auditor of the company 26/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 46 pages (46 pages)
28 Apr 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aquisition of shares 05/01/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aquisition of shares 05/01/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 1,822,501.64	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 1,822,501.64 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 05/01/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 05/01/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Mr Alexander Casey Walker as a director on 5 January 2022	View PDF Appointment of Mr Alexander Casey Walker as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Charles Ainslie Wood as a director on 5 January 2022	View PDF Termination of appointment of Charles Ainslie Wood as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr David James Minchin as a director on 5 January 2022	View PDF Appointment of Mr David James Minchin as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)

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EAST STAR RESOURCES PLC

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