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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04 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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31 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2025
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15 Jan 2025 |
RESOLUTIONS |
Resolutions
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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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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of David Craig Ovadia as a director on 11 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Mr Benjamin James Hodges as a director on 12 December 2024
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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17 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2024
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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28 Nov 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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18 Nov 2024 |
PSC05 |
Change of details for Power Metal Resources Plc as a person with significant control on 25 July 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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04 Jul 2024 |
CERTNM |
Company name changed golden metal resources PLC\certificate issued on 04/07/24
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CONNOT ‐
Change of name notice
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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17 May 2024 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 17 May 2024
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17 May 2024 |
AP04 |
Appointment of D & a Secretarial Services Limited as a secretary on 17 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Salisbury House London Wall London EC2M 5PS on 17 May 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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