- Company Overview for AQUILA ROYALTIES LIMITED (14006648)
- Filing history for AQUILA ROYALTIES LIMITED (14006648)
- People for AQUILA ROYALTIES LIMITED (14006648)
- More for AQUILA ROYALTIES LIMITED (14006648)
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) |
---|---|---|---|
05 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
02 Apr 2024 | CS01 | Confirmation statement made on 27 March 2024 with updates | |
19 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 30 September 2023
|
|
05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Oct 2023 | MA | Memorandum and Articles of Association | |
05 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
19 Jun 2023 | CERTNM |
Company name changed scutum royalties LIMITED\certificate issued on 19/06/23
|
|
04 Apr 2023 | CS01 | Confirmation statement made on 27 March 2023 with updates | |
04 Apr 2023 | PSC05 | Change of details for Anglo Pacific Group Plc as a person with significant control on 30 September 2022 | |
19 Dec 2022 | AD01 | Registered office address changed from 1 Savile Row London W1S 3JR United Kingdom to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on 19 December 2022 | |
27 Oct 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
30 Sep 2022 | CERTNM |
Company name changed ecora resources LIMITED\certificate issued on 30/09/22
|
|
29 Mar 2022 | PSC02 | Notification of Anglo Pacific Group Plc as a person with significant control on 28 March 2022 | |
28 Mar 2022 | PSC07 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 28 March 2022 | |
28 Mar 2022 | AP01 | Appointment of Kevin Flynn as a director on 28 March 2022 | |
28 Mar 2022 | TM02 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 28 March 2022 | |
28 Mar 2022 | TM01 | Termination of appointment of Thomas James Vince as a director on 28 March 2022 | |
28 Mar 2022 | AD01 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1 Savile Row London W1S 3JR on 28 March 2022 | |
28 Mar 2022 | AP01 | Appointment of Marc Robert Bishop Lafleche as a director on 28 March 2022 | |
28 Mar 2022 | AP03 | Appointment of Jason Gray as a secretary on 28 March 2022 | |
28 Mar 2022 | NEWINC |
Incorporation
Statement of capital on 2022-03-28
|