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PTOLEMY MINING LIMITED

Company number 14469229

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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)
12 Oct 2024	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)
11 Oct 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2024	TM01	Termination of appointment of Merlin Alexander Marr-Johnson as a director on 14 June 2024	View PDF Termination of appointment of Merlin Alexander Marr-Johnson as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 920.0	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 920.0 - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	SH02	Sub-division of shares on 4 January 2024	View PDF Sub-division of shares on 4 January 2024 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	AP01	Appointment of Mr Gilberto Schubert as a director on 4 January 2024	View PDF Appointment of Mr Gilberto Schubert as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Merlin Alexander Marr-Johnson as a director on 4 January 2024	View PDF Appointment of Mr Merlin Alexander Marr-Johnson as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-08 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-08 GBP 120 - link opens in a new window - 33 pages (33 pages)

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