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PELORUS MINERALS LIMITED

Company number 13382245

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 17 October 2023	View PDF Withdrawal of a person with significant control statement on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off
16 Nov 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	TM01	Termination of appointment of Richard Chilvers as a director on 30 September 2021	View PDF Termination of appointment of Richard Chilvers as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Kim Berknov as a director on 30 September 2021	View PDF Termination of appointment of Kim Berknov as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
19 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 3 September 2021	View PDF Second filing of Confirmation Statement dated 3 September 2021 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	PSC07	Cessation of Evergreen Capital Partners Limited as a person with significant control on 3 September 2021	View PDF Cessation of Evergreen Capital Partners Limited as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 07/09/21	View PDF Confirmation statement made on 3 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 07/09/21 - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	AP01	Appointment of Mr Joseph Michael James Van Den Elsen as a director on 10 August 2021	View PDF Appointment of Mr Joseph Michael James Van Den Elsen as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CH01	Director's details changed for Mr Kim Berknov on 7 May 2021	View PDF Director's details changed for Mr Kim Berknov on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Mr Matthew Ian Carr as a director on 22 July 2021	View PDF Appointment of Mr Matthew Ian Carr as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM02	Termination of appointment of Evergreen Capital Partners Limited as a secretary on 7 May 2021	View PDF Termination of appointment of Evergreen Capital Partners Limited as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM02	Termination of appointment of Richard Chilvers as a secretary on 7 May 2021	View PDF Termination of appointment of Richard Chilvers as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM02	Termination of appointment of Kim Berknov as a secretary on 7 May 2021	View PDF Termination of appointment of Kim Berknov as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM02	Termination of appointment of Avi Partners Limited as a secretary on 7 May 2021	View PDF Termination of appointment of Avi Partners Limited as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-07 GBP 2 Statement of capital on 2021-09-07 GBP 2	View PDF Incorporation Statement of capital on 2021-05-07 GBP 2 Statement of capital on 2021-09-07 GBP 2 - link opens in a new window - 30 pages (30 pages)

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PELORUS MINERALS LIMITED

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