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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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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05 Jul 2024 |
MAR |
Re-registration of Memorandum and Articles
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05 Jul 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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05 Jul 2024 |
RR02 |
Re-registration from a public company to a private limited company
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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20 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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14 Mar 2024 |
PSC07 |
Cessation of Roger Derek Murphy as a person with significant control on 14 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Julian Hammond as a person with significant control on 14 March 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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11 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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15 May 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 September 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from , Eastcastle House 27-28 Eastcastle Street London, W1W 8DH, United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 18 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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12 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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13 Jul 2022 |
AP01 |
Appointment of Olutunde Adebayo as a director on 5 July 2022
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07 Jun 2022 |
CERT8A |
Commence business and borrow
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07 Jun 2022 |
SH50 |
Trading certificate for a public company
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name/new discretionary share option plan approved and adopted 23/05/2022
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
CERTNM |
Company name changed zamare minerals holdings PLC\certificate issued on 31/05/22
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RES15 ‐
Change company name resolution on 2022-05-23
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31 May 2022 |
CONNOT |
Change of name notice
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