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CENTRAL COPPER RESOURCES LIMITED

Company number 13111539

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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)
21 Sep 2024 AA Accounts for a small company made up to 31 December 2023
14 Jun 2024 SH01 Statement of capital following an allotment of shares on 16 April 2024
  • GBP 1,567,925.27
21 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
12 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
18 Jul 2023 AP01 Appointment of Jeremy Stuart Crozier as a director on 3 July 2023
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 July 2023
  • GBP 1,517,925.27
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 1,454,489.3
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 4 January 2023
  • GBP 1,402,617.37
13 Jan 2023 PSC08 Notification of a person with significant control statement
13 Jan 2023 PSC07 Cessation of Roy Aubrey Pitchford as a person with significant control on 9 July 2021
12 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 1,382,489.31
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 1,380,806.06
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 990,549.59
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 989,559.59
25 May 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 May 2022 MAR Re-registration of Memorandum and Articles
25 May 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
25 May 2022 RR02 Re-registration from a public company to a private limited company
09 May 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 988,896.26
18 Mar 2022 TM01 Termination of appointment of Kevin John Ludolph Van Wouw as a director on 25 February 2022
18 Mar 2022 AP01 Appointment of Mr Christiaan Rudolph De Wet De Bruin as a director on 25 February 2022
18 Mar 2022 AP01 Appointment of Dr David Twist as a director on 25 February 2022