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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)
05 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 68 pages (68 pages)
13 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2021 GBP 1,357,434.59	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2021 GBP 1,357,434.59 - link opens in a new window - 7 pages (7 pages)
13 May 2022	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)
13 May 2022	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)
13 May 2022	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)
13 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 EUR 1,537,354.57	View PDF Statement of capital following an allotment of shares on 30 November 2021 EUR 1,537,354.57 - link opens in a new window - 4 pages (4 pages)
13 May 2022	RP04CS01	Second filing of Confirmation Statement dated 14 August 2021	View PDF Second filing of Confirmation Statement dated 14 August 2021 - link opens in a new window - 5 pages (5 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 31 October 2021 EUR 1,510,209.57	View PDF Statement of capital following an allotment of shares on 31 October 2021 EUR 1,510,209.57 - link opens in a new window - 4 pages (4 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 14 August 2021 EUR 1,271,213.40	View PDF Statement of capital following an allotment of shares on 14 August 2021 EUR 1,271,213.40 - link opens in a new window - 4 pages (4 pages)
10 May 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 EUR 1,594,374.30	View PDF Statement of capital following an allotment of shares on 31 January 2022 EUR 1,594,374.30 - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 EUR 1,594,374.30	View PDF Statement of capital following an allotment of shares on 22 March 2022 EUR 1,594,374.30 - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 EUR 1,584,124.30	View PDF Statement of capital following an allotment of shares on 28 February 2022 EUR 1,584,124.30 - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 EUR 1,571,104.57	View PDF Statement of capital following an allotment of shares on 31 December 2021 EUR 1,571,104.57 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	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)
10 Mar 2022	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)
10 Mar 2022	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)
10 Mar 2022	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)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 EUR 1,537,354.57	View PDF Statement of capital following an allotment of shares on 30 November 2021 EUR 1,537,354.57 - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 October 2021 EUR 1,510,209.57	View PDF Statement of capital following an allotment of shares on 31 October 2021 EUR 1,510,209.57 - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 August 2021 GBP 1,357,434.59	View PDF Statement of capital following an allotment of shares on 14 August 2021 GBP 1,357,434.59 - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AP01	Appointment of Susanne Hedwig Sesselmann as a member on 27 October 2021	View PDF Appointment of Susanne Hedwig Sesselmann as a member on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CS01	Confirmation statement made on 14 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital change) was registered on 13/05/22	View PDF Confirmation statement made on 14 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital change) was registered on 13/05/22 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 14 August 2020	View PDF Second filing of Confirmation Statement dated 14 August 2020 - link opens in a new window - 5 pages (5 pages)

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