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MERIDIAN MINING UK SOCIETAS

Company number SE000111

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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)
04 Sep 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
23 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 EUR 3,000,727.08	View PDF Statement of capital following an allotment of shares on 9 April 2024 EUR 3,000,727.08 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	AP01	Appointment of Donald Bruce Mcleod as a member on 27 October 2023	View PDF Appointment of Donald Bruce Mcleod as a member on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Neil Dean Gregson as a member on 9 October 2023	View PDF Appointment of Neil Dean Gregson as a member on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2023	AP01	Appointment of Douglas Edward Ford as a member on 11 July 2023	View PDF Appointment of Douglas Edward Ford as a member on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Mark Edward Thompson as a director on 28 June 2023	View PDF Termination of appointment of Mark Edward Thompson as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	TM01	Termination of appointment of Charles Riopel as a director on 28 June 2023	View PDF Termination of appointment of Charles Riopel as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
19 Jun 2023	AD01	Registered office address changed from , 6th Floor 65 Gresham Street, London, EC2V 7NQ to 8th Floor 4 More London Riverside London SE1 2AU on 19 June 2023	View PDF Registered office address changed from , 6th Floor 65 Gresham Street, London, EC2V 7NQ to 8th Floor 4 More London Riverside London SE1 2AU on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 EUR 2,396,337.61	View PDF Statement of capital following an allotment of shares on 2 May 2023 EUR 2,396,337.61 - link opens in a new window - 8 pages (8 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 EUR 1,827,841.56	View PDF Statement of capital following an allotment of shares on 31 December 2022 EUR 1,827,841.56 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 EUR 1,827,841.56	View PDF Statement of capital following an allotment of shares on 30 November 2022 EUR 1,827,841.56 - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 EUR 1,815,616.56	View PDF Statement of capital following an allotment of shares on 31 October 2022 EUR 1,815,616.56 - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 EUR 1,815,616.56	View PDF Statement of capital following an allotment of shares on 30 September 2022 EUR 1,815,616.56 - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 EUR 1,815,366.56	View PDF Statement of capital following an allotment of shares on 31 August 2022 EUR 1,815,366.56 - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 July 2022 EUR 1,812,366.56	View PDF Statement of capital following an allotment of shares on 31 July 2022 EUR 1,812,366.56 - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 EUR 1,743,349.66	View PDF Statement of capital following an allotment of shares on 30 June 2022 EUR 1,743,349.66 - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 EUR 1,689,298.80	View PDF Statement of capital following an allotment of shares on 31 May 2022 EUR 1,689,298.80 - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 April 2022 EUR 1,678,148.95	View PDF Statement of capital following an allotment of shares on 30 April 2022 EUR 1,678,148.95 - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	SEAS01	Amendment of Statutes	View PDF Amendment of Statutes - link opens in a new window - 76 pages (76 pages)

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