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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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Oct 2024 |
AD01 |
Registered office address changed from Ocean House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland to Sinomine House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 1 October 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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02 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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22 Dec 2020 |
TM01 |
Termination of appointment of Ian Strassheim as a director on 19 December 2020
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21 Aug 2020 |
PSC02 |
Notification of Sinomine Resouces Group Co., Ltd as a person with significant control on 14 July 2020
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20 Aug 2020 |
PSC07 |
Cessation of Glas Trust Corporation Limited as a person with significant control on 14 July 2020
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20 Aug 2020 |
MR04 |
Satisfaction of charge SC2536110001 in full
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11 Aug 2020 |
AP01 |
Appointment of Mr Pingwei Wang as a director on 20 July 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Yong Shang as a director on 20 July 2020
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21 May 2020 |
AD01 |
Registered office address changed from Cabot House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY to Ocean House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 21 May 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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17 Feb 2020 |
PSC02 |
Notification of Glas Trust Corporation Limited as a person with significant control on 17 February 2020
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17 Feb 2020 |
PSC07 |
Cessation of Sinomine Resources Group Co., Ltd as a person with significant control on 17 February 2020
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13 Jan 2020 |
MA |
Memorandum and Articles of Association
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2019 |
MA |
Memorandum and Articles of Association
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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