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FIRST DEVELOPMENT RESOURCES PLC

Company number 13367677

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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)
10 Jan 2025	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)
11 Dec 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 33 pages (33 pages)
05 Dec 2024	TM01	Termination of appointment of Craig Moulton as a director on 3 December 2024	View PDF Termination of appointment of Craig Moulton as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Gemma Marie Cryan as a director on 28 June 2024	View PDF Termination of appointment of Gemma Marie Cryan as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	TM01	Termination of appointment of Paul Johnson as a director on 27 February 2024	View PDF Termination of appointment of Paul Johnson as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	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)
04 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages)
23 Oct 2023	CH01	Director's details changed for Mr Tristan Lawrence Pottas on 12 October 2023	View PDF Director's details changed for Mr Tristan Lawrence Pottas on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 28 April 2022	View PDF Second filing of Confirmation Statement dated 28 April 2022 - link opens in a new window - 5 pages (5 pages)
22 May 2023	CS01	28/04/23 Statement of Capital gbp 658940.76	View PDF 28/04/23 Statement of Capital gbp 658940.76 - link opens in a new window - 6 pages (6 pages)
16 Mar 2023	PSC05	Change of details for Power Metal Resources Plc as a person with significant control on 1 November 2022	View PDF Change of details for Power Metal Resources Plc as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 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)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 658,940.76	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 658,940.76 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 621,440.76	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 621,440.76 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP01	Appointment of Mr Luke Sebastian Cairns as a director on 1 September 2022	View PDF Appointment of Mr Luke Sebastian Cairns as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA01	Previous accounting period extended from 30 April 2022 to 30 June 2022	View PDF Previous accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Mr Benjamin James Hodges as a director on 5 August 2022	View PDF Appointment of Mr Benjamin James Hodges as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 53 pages (53 pages)
18 Aug 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 11 pages (11 pages)
18 Aug 2022	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
18 Aug 2022	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
18 Aug 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	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)

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