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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)
05 Jan 2022 AP01 Appointment of Mr David James Minchin as a director on 5 January 2022
22 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
01 Jun 2021 PSC08 Notification of a person with significant control statement
11 May 2021 PSC07 Cessation of Charles Ainslie Wood as a person with significant control on 11 May 2021
05 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 695,401.64
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 298,502.17
03 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Mar 2021 BS Balance Sheet
03 Mar 2021 AUDR Auditor's report
03 Mar 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Mar 2021 MAR Re-registration of Memorandum and Articles
03 Mar 2021 AUDS Auditor's statement
03 Mar 2021 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 60,000
09 Feb 2021 TM01 Termination of appointment of Daniel John Shilton Maling as a director on 26 January 2021
09 Feb 2021 AP01 Appointment of Mr Alexander John Barblett as a director on 26 January 2021
09 Feb 2021 AP01 Appointment of Mr Anthony Neville Chisholm Eastman as a director on 26 January 2021
27 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-20
07 Dec 2020 PSC01 Notification of Charles Wood as a person with significant control on 30 November 2020
07 Dec 2020 PSC07 Cessation of Orana Corporate Llp as a person with significant control on 30 November 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
17 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-17
  • GBP 1,000