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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)
07 Mar 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 831,875.11	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 831,875.11 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 12 pages (12 pages)
22 Dec 2021	TM01	Termination of appointment of Robin Anthony Fryer as a director on 16 December 2021	View PDF Termination of appointment of Robin Anthony Fryer as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	TM01	Termination of appointment of Annelise Christine Inger Barradale as a director on 16 December 2021	View PDF Termination of appointment of Annelise Christine Inger Barradale as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	TM01	Termination of appointment of Roy Aubrey Pitchford as a director on 16 December 2021	View PDF Termination of appointment of Roy Aubrey Pitchford as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
19 Jul 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
19 Jul 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 42 pages (42 pages)
19 Jul 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 9 pages (9 pages)
19 Jul 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
19 Jul 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 71 pages (71 pages)
19 Jul 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	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 - 2 pages (2 pages)
12 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 July 2021 GBP 13,794.23	View PDF Second filing of a statement of capital following an allotment of shares on 9 July 2021 GBP 13,794.23 - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 741,076.1	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 741,076.1 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AP01	Appointment of Mr Kevin John Ludolph Van Wouw as a director on 9 July 2021	View PDF Appointment of Mr Kevin John Ludolph Van Wouw as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Deon Thomas Van Der Mescht as a director on 9 July 2021	View PDF Appointment of Mr Deon Thomas Van Der Mescht as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Annelise Christine Inger Barradale as a director on 9 July 2021	View PDF Appointment of Annelise Christine Inger Barradale as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Ross Mcgowan as a director on 9 July 2021	View PDF Appointment of Ross Mcgowan as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Robin Anthony Fryer as a director on 9 July 2021	View PDF Appointment of Robin Anthony Fryer as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Luke Karl Knight as a director on 9 July 2021	View PDF Appointment of Luke Karl Knight as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 500,001 ANNOTATION Clarification a second filed SH01 was registered on 12/07/21	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 500,001 ANNOTATION Clarification a second filed SH01 was registered on 12/07/21 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	SH02	Sub-division of shares on 24 May 2021	View PDF Sub-division of shares on 24 May 2021 - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	AP04	Appointment of Msp Corporate Services Limited as a secretary on 1 June 2021	View PDF Appointment of Msp Corporate Services Limited as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)

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