| Date | Description |
|---|
| 2024-04-12 |
delete source_ip 18.175.33.156 |
| 2024-04-12 |
delete source_ip 3.8.62.245 |
| 2024-04-12 |
insert source_ip 13.42.3.245 |
| 2024-04-12 |
insert source_ip 13.43.55.49 |
| 2024-03-12 |
delete index_pages_linkeddomain singlemineorigin.com |
| 2024-03-12 |
delete index_pages_linkeddomain youtu.be |
| 2024-03-12 |
delete person Yao Germain |
| 2024-03-12 |
delete source_ip 3.9.1.56 |
| 2024-03-12 |
delete source_ip 35.178.52.170 |
| 2024-03-12 |
insert index_pages_linkeddomain youtube.com |
| 2024-03-12 |
insert person Marcé Jacobs |
| 2024-03-12 |
insert source_ip 18.175.33.156 |
| 2024-03-12 |
insert source_ip 3.8.62.245 |
| 2024-03-12 |
update person_title Dan Betts: Member of the Board; Interim Executive Chairman and CEO => Member of the Board; CEO and Interim Executive Chairman; Interim Executive Chairman and CEO |
| 2023-09-20 |
delete source_ip 3.9.86.79 |
| 2023-09-20 |
insert source_ip 3.9.1.56 |
| 2023-08-18 |
delete index_pages_linkeddomain youtube.com |
| 2023-08-18 |
delete source_ip 13.42.96.136 |
| 2023-08-18 |
delete source_ip 18.134.31.170 |
| 2023-08-18 |
insert index_pages_linkeddomain youtu.be |
| 2023-08-18 |
insert management_pages_linkeddomain smk.sa |
| 2023-08-18 |
insert person Costa Panidis |
| 2023-08-18 |
insert person David Sagara |
| 2023-08-18 |
insert person Greg Broux |
| 2023-08-18 |
insert person Yao Germain |
| 2023-08-18 |
insert source_ip 3.9.86.79 |
| 2023-08-18 |
insert source_ip 35.178.52.170 |
| 2023-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIG SA |
| 2023-06-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2023 |
| 2023-05-03 |
delete about_pages_linkeddomain youtube.com |
| 2023-05-03 |
delete contact_pages_linkeddomain youtube.com |
| 2023-05-03 |
delete management_pages_linkeddomain youtube.com |
| 2023-05-03 |
delete person Ian Stewart |
| 2023-05-03 |
delete source_ip 18.168.29.190 |
| 2023-05-03 |
delete source_ip 3.9.59.210 |
| 2023-05-03 |
delete terms_pages_linkeddomain youtube.com |
| 2023-05-03 |
insert source_ip 13.42.96.136 |
| 2023-05-03 |
insert source_ip 18.134.31.170 |
| 2023-05-03 |
update person_title Aya Garibou: Safety Manager - Mali => MANAGER |
| 2023-05-03 |
update person_title Edward Montgomery: Chief Strategy and ESG Officer; Australian Certified Chartered Accountant => MANAGING DIRECTOR, CORPORATE DEVELOPMENT; Australian Certified Chartered Accountant |
| 2023-05-03 |
update person_title Luke Main: Group People and Performance Officer => MANAGING DIRECTOR, PEOPLE |
| 2023-05-03 |
update person_title Saidou Idé: General Manager - Finance & Administration => REGIONAL DIRECTOR, WEST AFRICA |
| 2023-05-03 |
update person_title Timothy Huskinson: Finance => GROUP FINANCE CONTROLLER |
| 2023-04-16 |
delete index_pages_linkeddomain youtu.be |
| 2023-04-16 |
delete source_ip 18.169.86.236 |
| 2023-04-16 |
delete source_ip 35.176.134.251 |
| 2023-04-16 |
insert source_ip 18.168.29.190 |
| 2023-04-16 |
insert source_ip 3.9.59.210 |
| 2023-04-11 |
update statutory_documents 04/04/23 STATEMENT OF CAPITAL GBP 6019186.99 |
| 2023-03-31 |
delete coo Anthony Kocken |
| 2023-03-31 |
delete person Anthony Kocken |
| 2023-03-31 |
delete source_ip 18.169.43.239 |
| 2023-03-31 |
delete source_ip 3.8.250.168 |
| 2023-03-31 |
insert source_ip 18.169.86.236 |
| 2023-03-31 |
insert source_ip 35.176.134.251 |
| 2023-03-31 |
update person_description Tracey Fung => Tracey Fung |
| 2023-03-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-16 |
update statutory_documents 14/03/23 STATEMENT OF CAPITAL GBP 5965686.99 |
| 2023-03-14 |
delete about_pages_linkeddomain instagram.com |
| 2023-03-14 |
delete contact_pages_linkeddomain instagram.com |
| 2023-03-14 |
delete index_pages_linkeddomain instagram.com |
| 2023-03-14 |
delete investor_pages_linkeddomain instagram.com |
| 2023-03-14 |
delete management_pages_linkeddomain instagram.com |
| 2023-03-14 |
delete source_ip 3.9.222.50 |
| 2023-03-14 |
delete source_ip 3.11.236.0 |
| 2023-03-14 |
delete terms_pages_linkeddomain instagram.com |
| 2023-03-14 |
insert source_ip 18.169.43.239 |
| 2023-03-14 |
insert source_ip 3.8.250.168 |
| 2023-02-26 |
delete source_ip 18.169.93.167 |
| 2023-02-26 |
insert source_ip 3.9.222.50 |
| 2023-02-16 |
update statutory_documents 10/02/23 STATEMENT OF CAPITAL GBP 3937240.5 |
| 2023-02-16 |
update statutory_documents 10/02/23 STATEMENT OF CAPITAL GBP 4557736.94 |
| 2023-01-23 |
delete general_emails en..@hummingbirdresources.co.uk |
| 2023-01-23 |
insert career_emails re..@hummingbirdresources.ml |
| 2023-01-23 |
delete email en..@hummingbirdresources.co.uk |
| 2023-01-23 |
delete email ma..@hummingbirdresources.ml |
| 2023-01-23 |
delete source_ip 13.41.107.182 |
| 2023-01-23 |
insert email re..@hummingbirdresources.ml |
| 2023-01-23 |
insert source_ip 3.11.236.0 |
| 2022-12-20 |
delete source_ip 18.134.224.243 |
| 2022-12-20 |
delete source_ip 18.134.235.28 |
| 2022-12-20 |
insert source_ip 13.41.107.182 |
| 2022-12-20 |
insert source_ip 18.169.93.167 |
| 2022-11-22 |
update statutory_documents 03/11/22 STATEMENT OF CAPITAL GBP 3937240.50 |
| 2022-11-17 |
delete source_ip 35.177.75.15 |
| 2022-11-17 |
insert source_ip 18.134.235.28 |
| 2022-11-01 |
delete source_ip 3.10.222.251 |
| 2022-11-01 |
delete source_ip 3.11.98.188 |
| 2022-11-01 |
insert source_ip 18.134.224.243 |
| 2022-11-01 |
insert source_ip 35.177.75.15 |
| 2022-10-15 |
delete management_pages_linkeddomain bettsinvestments.co.uk |
| 2022-09-29 |
delete source_ip 18.135.193.177 |
| 2022-09-29 |
delete source_ip 18.169.28.20 |
| 2022-09-29 |
insert source_ip 3.10.222.251 |
| 2022-09-29 |
insert source_ip 3.11.98.188 |
| 2022-09-11 |
delete index_pages_linkeddomain voxmarkets.co.uk |
| 2022-09-11 |
delete person Edrich Welthagen |
| 2022-09-11 |
delete source_ip 3.11.34.58 |
| 2022-09-11 |
delete source_ip 35.176.88.14 |
| 2022-09-11 |
insert source_ip 18.135.193.177 |
| 2022-09-11 |
insert source_ip 18.169.28.20 |
| 2022-07-27 |
delete source_ip 3.11.89.208 |
| 2022-07-27 |
insert index_pages_linkeddomain singlemineorigin.com |
| 2022-07-27 |
insert source_ip 35.176.88.14 |
| 2022-07-11 |
delete chairman Russell King |
| 2022-07-11 |
delete managingdirector Dan Betts |
| 2022-07-11 |
delete otherexecutives Russell King |
| 2022-07-11 |
delete person Russell King |
| 2022-07-11 |
delete source_ip 3.10.129.124 |
| 2022-07-11 |
insert source_ip 3.11.34.58 |
| 2022-07-11 |
update person_title Dan Betts: Member of the Board; Managing Director => Member of the Board; Interim Executive Chairman and CEO |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL KING |
| 2022-06-25 |
insert index_pages_linkeddomain voxmarkets.co.uk |
| 2022-06-09 |
delete source_ip 3.9.151.210 |
| 2022-06-09 |
insert source_ip 3.11.89.208 |
| 2022-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-25 |
delete index_pages_linkeddomain voxmarkets.co.uk |
| 2022-05-25 |
delete source_ip 3.11.209.120 |
| 2022-05-25 |
insert source_ip 3.10.129.124 |
| 2022-05-09 |
delete source_ip 18.135.200.8 |
| 2022-05-09 |
delete source_ip 18.168.157.177 |
| 2022-05-09 |
insert index_pages_linkeddomain voxmarkets.co.uk |
| 2022-05-09 |
insert source_ip 3.9.151.210 |
| 2022-05-09 |
insert source_ip 3.11.209.120 |
| 2022-04-23 |
delete source_ip 3.11.5.40 |
| 2022-04-23 |
delete source_ip 3.11.209.120 |
| 2022-04-23 |
insert source_ip 18.135.200.8 |
| 2022-04-23 |
insert source_ip 18.168.157.177 |
| 2022-04-07 |
delete secretary Thomas Hill |
| 2022-04-07 |
delete source_ip 18.134.184.43 |
| 2022-04-07 |
insert source_ip 3.11.5.40 |
| 2022-04-07 |
update person_title Thomas Hill: Member of the Board; Company As Chief Financial Officer; Finance Director; Company Secretary => Member of the Board; Company As Chief Financial Officer; Finance Director |
| 2022-02-20 |
delete investor_pages_linkeddomain youtu.be |
| 2022-02-20 |
delete source_ip 18.133.63.172 |
| 2022-02-20 |
delete source_ip 52.56.124.185 |
| 2022-02-20 |
insert source_ip 18.134.184.43 |
| 2022-02-20 |
insert source_ip 3.11.209.120 |
| 2022-02-07 |
update statutory_documents 04/02/22 STATEMENT OF CAPITAL GBP 3936079.87 |
| 2022-02-05 |
insert secretary Tracey Fung |
| 2022-02-05 |
delete person Murray Paterson |
| 2022-02-05 |
delete source_ip 18.169.122.157 |
| 2022-02-05 |
delete source_ip 35.177.67.118 |
| 2022-02-05 |
insert person Tracey Fung |
| 2022-02-05 |
insert source_ip 18.133.63.172 |
| 2022-02-05 |
insert source_ip 52.56.124.185 |
| 2021-12-01 |
delete career_emails re..@hummingbirdresources.ml |
| 2021-12-01 |
insert career_emails ca..@hummingbirdresources.co.uk |
| 2021-12-01 |
delete email re..@hummingbirdresources.ml |
| 2021-12-01 |
delete phone +44 (0)20 7409 6676 |
| 2021-12-01 |
delete source_ip 18.169.107.93 |
| 2021-12-01 |
delete source_ip 18.169.164.152 |
| 2021-12-01 |
delete source_ip 35.177.63.254 |
| 2021-12-01 |
insert email ca..@hummingbirdresources.co.uk |
| 2021-12-01 |
insert person Ian Stewart |
| 2021-12-01 |
insert source_ip 18.169.122.157 |
| 2021-12-01 |
insert source_ip 35.177.67.118 |
| 2021-12-01 |
update statutory_documents SECRETARY APPOINTED MRS TRACEY FUNG |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HILL |
| 2021-09-22 |
delete phone +44 (0)20 7138 3205 |
| 2021-09-22 |
insert email hu..@buchanan.uk.com |
| 2021-09-22 |
insert phone +44 (0)20 7466 5000 |
| 2021-08-21 |
delete person John Meneghini |
| 2021-08-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK GROUP 10TH FLOOR, CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
ENGLAND |
| 2021-08-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE REGISTRY 34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU |
| 2021-07-20 |
delete index_pages_linkeddomain ow.ly |
| 2021-07-20 |
delete source_ip 18.168.238.243 |
| 2021-07-20 |
delete source_ip 18.169.3.154 |
| 2021-07-20 |
delete source_ip 3.10.159.117 |
| 2021-07-20 |
insert source_ip 18.169.107.93 |
| 2021-07-20 |
insert source_ip 18.169.164.152 |
| 2021-07-20 |
insert source_ip 35.177.63.254 |
| 2021-07-18 |
update statutory_documents 13/07/21 STATEMENT OF CAPITAL GBP 3926768.09 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-04 |
update statutory_documents COMPANY BUSINESS/REAPPOINTMENT OF DIRECTORS ETC 21/06/2021 |
| 2021-07-03 |
delete source_ip 35.176.233.201 |
| 2021-07-03 |
delete source_ip 35.177.164.248 |
| 2021-07-03 |
insert source_ip 18.168.238.243 |
| 2021-07-03 |
insert source_ip 3.10.159.117 |
| 2021-06-18 |
delete source_ip 18.135.84.46 |
| 2021-06-18 |
delete source_ip 35.177.131.144 |
| 2021-06-18 |
delete source_ip 35.177.216.251 |
| 2021-06-18 |
insert source_ip 18.169.3.154 |
| 2021-06-18 |
insert source_ip 35.176.233.201 |
| 2021-06-18 |
insert source_ip 35.177.164.248 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-02 |
delete source_ip 18.130.198.242 |
| 2021-06-02 |
delete source_ip 3.9.232.122 |
| 2021-06-02 |
insert source_ip 18.135.84.46 |
| 2021-06-02 |
insert source_ip 35.177.131.144 |
| 2021-05-12 |
insert coo Anthony Kocken |
| 2021-05-12 |
delete person David Hebditch |
| 2021-05-12 |
delete person Shaun Bunn |
| 2021-05-12 |
delete source_ip 18.132.231.199 |
| 2021-05-12 |
delete source_ip 18.133.96.225 |
| 2021-05-12 |
delete source_ip 18.135.2.241 |
| 2021-05-12 |
insert person Anthony Kocken |
| 2021-05-12 |
insert person Aya Garibou |
| 2021-05-12 |
insert source_ip 18.130.198.242 |
| 2021-05-12 |
insert source_ip 3.9.232.122 |
| 2021-05-12 |
insert source_ip 35.177.216.251 |
| 2021-04-20 |
delete source_ip 3.11.71.230 |
| 2021-04-20 |
insert person Luke Main |
| 2021-04-20 |
insert source_ip 18.133.96.225 |
| 2021-03-30 |
delete source_ip 3.11.255.101 |
| 2021-03-30 |
insert about_pages_linkeddomain amazonaws.com |
| 2021-03-30 |
insert contact_pages_linkeddomain amazonaws.com |
| 2021-03-30 |
insert source_ip 18.135.2.241 |
| 2021-03-30 |
insert terms_pages_linkeddomain amazonaws.com |
| 2021-02-12 |
delete email wi..@hummingbirdresources.co.uk |
| 2021-02-12 |
delete source_ip 3.11.238.128 |
| 2021-02-12 |
insert source_ip 18.132.231.199 |
| 2021-01-28 |
delete index_pages_linkeddomain bettsinvestments.co.uk |
| 2021-01-28 |
delete source_ip 35.179.0.118 |
| 2021-01-28 |
insert investor The Dugbe Gold Project |
| 2021-01-28 |
insert investor The Kouroussa Gold Project in Guinea |
| 2021-01-28 |
insert management_pages_linkeddomain bettsinvestments.co.uk |
| 2021-01-28 |
insert person David Hebditch |
| 2021-01-28 |
insert person Edrich Welthagen |
| 2021-01-28 |
insert person John Meneghini |
| 2021-01-28 |
insert source_ip 3.11.255.101 |
| 2021-01-28 |
update person_description Murray Paterson => Murray Paterson |
| 2020-10-30 |
update num_mort_outstanding 2 => 1 |
| 2020-10-30 |
update num_mort_satisfied 2 => 3 |
| 2020-10-19 |
delete coo Marcus Brewster |
| 2020-10-19 |
delete person Marcus Brewster |
| 2020-10-19 |
delete person Samuel Kwesi Takyi |
| 2020-10-14 |
delete index_pages_linkeddomain ow.ly |
| 2020-10-08 |
delete source_ip 18.132.165.192 |
| 2020-10-08 |
delete source_ip 18.134.88.7 |
| 2020-10-08 |
delete source_ip 52.56.200.143 |
| 2020-10-08 |
insert index_pages_linkeddomain ow.ly |
| 2020-10-08 |
insert source_ip 3.11.71.230 |
| 2020-10-08 |
insert source_ip 3.11.238.128 |
| 2020-10-08 |
insert source_ip 35.179.0.118 |
| 2020-09-26 |
delete source_ip 18.133.148.190 |
| 2020-09-26 |
delete source_ip 3.10.94.23 |
| 2020-09-26 |
delete source_ip 3.11.60.80 |
| 2020-09-26 |
insert source_ip 18.132.165.192 |
| 2020-09-26 |
insert source_ip 18.134.88.7 |
| 2020-09-26 |
insert source_ip 52.56.200.143 |
| 2020-09-24 |
update statutory_documents 24/09/20 STATEMENT OF CAPITAL GBP 3574283.68 |
| 2020-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-09-16 |
update statutory_documents 08/09/20 STATEMENT OF CAPITAL GBP 3572033.68 |
| 2020-09-15 |
delete source_ip 176.58.118.202 |
| 2020-09-15 |
insert source_ip 18.133.148.190 |
| 2020-09-15 |
insert source_ip 3.10.94.23 |
| 2020-09-15 |
insert source_ip 3.11.60.80 |
| 2020-08-26 |
update statutory_documents 10/08/20 STATEMENT OF CAPITAL GBP 3552243.78 |
| 2020-08-26 |
update statutory_documents 19/08/20 STATEMENT OF CAPITAL GBP 3554243.78 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-21 |
update statutory_documents SECOND FILED SH01 - 16/06/20 STATEMENT OF CAPITAL GBP 3546893.78 |
| 2020-07-18 |
delete index_pages_linkeddomain aljazeera.com |
| 2020-07-18 |
insert index_pages_linkeddomain ow.ly |
| 2020-07-16 |
update statutory_documents 14/07/20 STATEMENT OF CAPITAL GBP 3549743.78 |
| 2020-07-13 |
delete index_pages_linkeddomain mining.com |
| 2020-07-13 |
insert index_pages_linkeddomain aljazeera.com |
| 2020-07-09 |
update statutory_documents 07/07/20 STATEMENT OF CAPITAL GBP 3549293.78 |
| 2020-07-08 |
update statutory_documents DIRECTORS REPORT AND THE AUDITORS REPORT, RE APPOINTED AS COMPANY AUDITORS AUTHORISED TO AGREE THE AUDITORS 26/06/2020 |
| 2020-07-08 |
update statutory_documents 10/06/20 STATEMENT OF CAPITAL GBP 3545593.78 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-06 |
insert index_pages_linkeddomain mining.com |
| 2020-07-01 |
delete index_pages_linkeddomain ow.ly |
| 2020-06-24 |
update statutory_documents 23/06/20 STATEMENT OF CAPITAL GBP 354755378 |
| 2020-06-16 |
update statutory_documents 10/06/20 STATEMENT OF CAPITAL GBP 354155878 |
| 2020-06-16 |
update statutory_documents 16/06/20 STATEMENT OF CAPITAL GBP 354155878 |
| 2020-06-14 |
delete phone +44 (0)20 3757 4980 |
| 2020-06-14 |
insert index_pages_linkeddomain ow.ly |
| 2020-06-14 |
insert phone +44 (0)20 7138 3205 |
| 2020-06-09 |
delete index_pages_linkeddomain ow.ly |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-05-30 |
delete index_pages_linkeddomain bit.ly |
| 2020-05-30 |
insert index_pages_linkeddomain ow.ly |
| 2020-05-19 |
delete index_pages_linkeddomain voxmarkets.co.uk |
| 2020-05-19 |
insert index_pages_linkeddomain bit.ly |
| 2020-04-18 |
delete index_pages_linkeddomain bit.ly |
| 2020-04-18 |
insert index_pages_linkeddomain voxmarkets.co.uk |
| 2020-03-01 |
delete index_pages_linkeddomain voxmarkets.co.uk |
| 2020-03-01 |
insert index_pages_linkeddomain bit.ly |
| 2020-02-08 |
insert index_pages_linkeddomain voxmarkets.co.uk |
| 2020-01-20 |
delete index_pages_linkeddomain bit.ly |
| 2020-01-14 |
delete otherexecutives Bert Monro |
| 2020-01-14 |
delete otherexecutives Robert Monro |
| 2020-01-14 |
insert career_emails re..@hummingbirdresources.ml |
| 2020-01-14 |
delete person Bert Monro |
| 2020-01-14 |
delete person David Hebditch |
| 2020-01-14 |
delete person Robert Monro |
| 2020-01-14 |
insert email re..@hummingbirdresources.ml |
| 2020-01-14 |
insert phone +44 (0)20 7409 6676 |
| 2019-12-21 |
insert index_pages_linkeddomain bit.ly |
| 2019-11-25 |
delete index_pages_linkeddomain tinyurl.com |
| 2019-11-20 |
update statutory_documents 08/11/19 STATEMENT OF CAPITAL GBP 354155878 |
| 2019-11-04 |
insert index_pages_linkeddomain tinyurl.com |
| 2019-10-24 |
delete index_pages_linkeddomain t.co |
| 2019-10-08 |
insert index_pages_linkeddomain t.co |
| 2019-10-03 |
delete index_pages_linkeddomain t.co |
| 2019-09-28 |
insert index_pages_linkeddomain t.co |
| 2019-09-07 |
delete index_pages_linkeddomain t.co |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update num_mort_outstanding 3 => 2 |
| 2019-08-07 |
update num_mort_satisfied 1 => 2 |
| 2019-08-04 |
insert index_pages_linkeddomain t.co |
| 2019-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-19 |
delete index_pages_linkeddomain t.co |
| 2019-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-02 |
insert index_pages_linkeddomain t.co |
| 2019-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-23 |
delete source_ip 145.239.206.212 |
| 2019-06-23 |
delete source_ip 145.239.206.211 |
| 2019-06-23 |
insert source_ip 176.58.118.202 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-06-07 |
delete index_pages_linkeddomain t.co |
| 2019-04-29 |
delete source_ip 83.223.106.26 |
| 2019-04-29 |
insert contact_pages_linkeddomain brighterir.com |
| 2019-04-29 |
insert index_pages_linkeddomain brighterir.com |
| 2019-04-29 |
insert index_pages_linkeddomain t.co |
| 2019-04-29 |
insert index_pages_linkeddomain youtu.be |
| 2019-04-29 |
insert source_ip 145.239.206.212 |
| 2019-04-29 |
insert source_ip 145.239.206.211 |
| 2019-04-29 |
update robots_txt_status hummingbirdresources.co.uk: 404 => 200 |
| 2019-04-29 |
update robots_txt_status www.hummingbirdresources.co.uk: 404 => 200 |
| 2019-04-19 |
delete person Louis Kruger |
| 2019-04-04 |
update statutory_documents 12/02/19 STATEMENT OF CAPITAL GBP 3536882.01 |
| 2019-04-01 |
delete person David Lunt |
| 2019-03-29 |
insert person David Lunt |
| 2018-11-01 |
update statutory_documents 10/08/18 STATEMENT OF CAPITAL GBP 3518268.99 |
| 2018-10-30 |
update statutory_documents SECOND FILED SH01 - 04/05/18 STATEMENT OF CAPITAL GBP 3509386.03 |
| 2018-09-25 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2018-09-25 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2018-09-25 |
update statutory_documents 04/05/18 STATEMENT OF CAPITAL GBP 3509386.03 |
| 2018-09-25 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 3518268.99 |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PELHAM |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW IDIENS |
| 2018-07-23 |
insert person Louis Kruger |
| 2018-07-07 |
delete otherexecutives Matthew Idiens |
| 2018-07-07 |
delete person Matthew Idiens |
| 2018-07-07 |
insert index_pages_linkeddomain bettsinvestments.co.uk |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-07-06 |
update statutory_documents OTHER BUSINESS 26/06/2018 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents 14/09/17 STATEMENT OF CAPITAL GBP 3439912.50 |
| 2018-06-06 |
update statutory_documents 14/11/17 STATEMENT OF CAPITAL GBP 3447412.50 |
| 2018-06-04 |
delete person Ian Cockerill |
| 2018-05-24 |
delete address 49-63 Spencer Street Hockley Birmingham B18 6DE UK |
| 2018-05-24 |
delete person David Lunt |
| 2018-05-24 |
insert alias Hummingbird Resources Group |
| 2018-05-24 |
insert email wi..@hummingbirdresources.co.uk |
| 2018-05-24 |
insert person Ian Cockerill |
| 2018-05-24 |
insert phone 0207 409 6660 |
| 2018-05-24 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-05-16 |
insert person David Lunt |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED ADRIAAN ALMERO ROUX |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED GEORGE ERNEST NUTTER |
| 2018-05-06 |
insert otherexecutives Mr Adriaan (Attie) Roux |
| 2018-05-06 |
insert otherexecutives Mr Ernest (Ernie) Nutter |
| 2018-05-06 |
delete phone +44 (0)20 7236 1177 |
| 2018-05-06 |
insert person Mr Adriaan (Attie) Roux |
| 2018-05-06 |
insert person Mr Ernest (Ernie) Nutter |
| 2018-05-06 |
insert phone +44 (0)20 3757 4980 |
| 2018-04-13 |
delete career_pages_linkeddomain jobs4mining.com |
| 2018-03-22 |
insert career_pages_linkeddomain jobs4mining.com |
| 2018-02-23 |
delete phone +44 (0)20 7409 6667 |
| 2018-02-23 |
delete phone +44 (0)20 7409 6670 |
| 2018-01-29 |
update statutory_documents SHARE PREM A/C CANCELLED 13/12/2017 |
| 2018-01-27 |
delete person Darren Gibcus |
| 2018-01-18 |
delete address 22 Mount Row,
London,
W1K 3SF, UK |
| 2018-01-18 |
insert address 26 Mount Row
London
W1K 3SQ |
| 2018-01-18 |
update primary_contact 22 Mount Row,
London,
W1K 3SF, UK => 26 Mount Row
London
W1K 3SQ |
| 2017-12-27 |
delete phone +44 (0)20 3416 3560 |
| 2017-12-27 |
insert phone +44 (0)20 7409 6660 |
| 2017-12-27 |
insert phone +44 (0)20 7409 6667 |
| 2017-12-27 |
insert phone +44 (0)20 7409 6670 |
| 2017-11-15 |
delete person Mark Calderwood |
| 2017-10-31 |
insert person Mark Calderwood |
| 2017-10-23 |
update person_description David Pelham => David Pelham |
| 2017-10-23 |
update person_description Robert Monro => Robert Monro |
| 2017-10-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/08/2017 |
| 2017-09-18 |
delete person David Lunt |
| 2017-08-17 |
delete source_ip 87.117.239.136 |
| 2017-08-17 |
insert source_ip 83.223.106.26 |
| 2017-08-03 |
delete person Ian Cockerill |
| 2017-07-27 |
insert person Ian Cockerill |
| 2017-07-20 |
delete person David Lunt |
| 2017-07-11 |
insert person David Lunt |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID STRAKER-SMITH |
| 2017-06-07 |
update num_mort_outstanding 4 => 3 |
| 2017-06-07 |
update num_mort_satisfied 0 => 1 |
| 2017-06-06 |
insert otherexecutives David Straker-Smith |
| 2017-06-06 |
delete person Kevin Moxham |
| 2017-06-06 |
insert person Darren Gibcus |
| 2017-06-06 |
insert person David Straker-Smith |
| 2017-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054673270004 |
| 2017-05-20 |
delete person Mark Calderwood |
| 2017-04-26 |
insert person Mark Calderwood |
| 2017-03-02 |
insert person Kevin Moxham |
| 2017-02-11 |
delete index_pages_linkeddomain vimeo.com |
| 2017-01-31 |
delete index_pages_linkeddomain londonstockexchange.com |
| 2017-01-31 |
delete management_pages_linkeddomain londonstockexchange.com |
| 2017-01-31 |
delete person Ian Cockerill |
| 2017-01-25 |
insert person Ian Cockerill |
| 2017-01-14 |
delete person David Lunt |
| 2017-01-10 |
insert person David Lunt |
| 2016-12-18 |
delete person David Lunt |
| 2016-12-12 |
insert index_pages_linkeddomain vimeo.com |
| 2016-12-12 |
insert person David Lunt |
| 2016-11-06 |
insert person Timothy Huskinson |
| 2016-11-03 |
delete person Ian Cockerill |
| 2016-10-31 |
insert person David Hebditch |
| 2016-10-31 |
insert person Ian Cockerill |
| 2016-10-31 |
insert person Murray Paterson |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOK |
| 2016-10-22 |
delete person Mark Calderwood |
| 2016-10-18 |
insert person Mark Calderwood |
| 2016-09-11 |
delete person Mark Calderwood |
| 2016-09-08 |
insert person Mark Calderwood |
| 2016-09-06 |
update statutory_documents 15/08/16 STATEMENT OF CAPITAL GBP 3432412.50 |
| 2016-08-30 |
delete person Darren Kelly |
| 2016-08-22 |
update statutory_documents 21/06/16 STATEMENT OF CAPITAL GBP 3321412.50 |
| 2016-08-03 |
delete person Ian Cockerill |
| 2016-07-28 |
insert person Ian Cockerill |
| 2016-07-21 |
insert person Wayne Galea |
| 2016-07-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-29 |
update statutory_documents 31/05/16 NO MEMBER LIST |
| 2016-06-24 |
delete person Ian Cockerill |
| 2016-06-18 |
insert person Ian Cockerill |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-20 |
update statutory_documents 19/10/15 STATEMENT OF CAPITAL GBP 1069524.69 |
| 2016-03-29 |
delete person Mark Calderwood |
| 2016-03-24 |
insert person Mark Calderwood |
| 2016-03-24 |
update person_description David Almgren Pelham => David Almgren Pelham |
| 2016-03-17 |
delete person Marcel Damen |
| 2016-02-01 |
delete person Ian Cockerill |
| 2016-01-29 |
insert person Ian Cockerill |
| 2016-01-06 |
delete person Mark Calderwood |
| 2015-12-31 |
insert person Mark Calderwood |
| 2015-10-07 |
delete person Mark Calderwood |
| 2015-10-04 |
insert person Mark Calderwood |
| 2015-09-16 |
delete person Mark Calderwood |
| 2015-09-12 |
insert person Mark Calderwood |
| 2015-09-06 |
delete person Mark Calderwood |
| 2015-09-02 |
insert person Mark Calderwood |
| 2015-08-17 |
delete person Mark Calderwood |
| 2015-07-24 |
insert cto Shaun Bunn |
| 2015-07-24 |
insert person Mark Calderwood |
| 2015-07-24 |
insert person Shaun Bunn |
| 2015-07-13 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 947774.73 |
| 2015-07-11 |
delete person Ian Cockerill |
| 2015-07-08 |
insert person Ian Cockerill |
| 2015-07-07 |
update accounts_last_madeup_date 2014-05-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-07 |
update statutory_documents 18/06/15 STATEMENT OF CAPITAL GBP 947913.44 |
| 2015-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-24 |
update statutory_documents 31/05/15 NO MEMBER LIST |
| 2015-06-18 |
update statutory_documents 29/05/15 STATEMENT OF CAPITAL GBP 947892.07 |
| 2015-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-06 |
delete person Mark Calderwood |
| 2015-06-03 |
insert person Mark Calderwood |
| 2015-05-10 |
delete person Mark Calderwood |
| 2015-05-07 |
delete about_pages_linkeddomain twitter.com |
| 2015-05-07 |
delete contact_pages_linkeddomain twitter.com |
| 2015-05-07 |
delete index_pages_linkeddomain twitter.com |
| 2015-05-07 |
delete management_pages_linkeddomain twitter.com |
| 2015-05-07 |
delete projects_pages_linkeddomain twitter.com |
| 2015-05-07 |
delete terms_pages_linkeddomain twitter.com |
| 2015-04-29 |
insert about_pages_linkeddomain twitter.com |
| 2015-04-29 |
insert contact_pages_linkeddomain twitter.com |
| 2015-04-29 |
insert index_pages_linkeddomain twitter.com |
| 2015-04-29 |
insert management_pages_linkeddomain twitter.com |
| 2015-04-29 |
insert person Marcel Damen |
| 2015-04-29 |
insert person Mark Calderwood |
| 2015-04-29 |
insert projects_pages_linkeddomain twitter.com |
| 2015-04-29 |
insert terms_pages_linkeddomain twitter.com |
| 2015-04-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-08 |
delete person Mike Skead |
| 2015-04-07 |
update account_ref_month 5 => 12 |
| 2015-04-07 |
update accounts_next_due_date 2015-11-30 => 2015-06-30 |
| 2015-04-05 |
insert person Mike Skead |
| 2015-03-30 |
update website_status InternalTimeout => OK |
| 2015-03-30 |
delete about_pages_linkeddomain twitter.com |
| 2015-03-30 |
delete contact_pages_linkeddomain twitter.com |
| 2015-03-30 |
delete index_pages_linkeddomain twitter.com |
| 2015-03-30 |
delete management_pages_linkeddomain twitter.com |
| 2015-03-30 |
delete person Ben Brewerton |
| 2015-03-30 |
delete phone +44 (0)20 3727 1000 |
| 2015-03-30 |
delete projects_pages_linkeddomain twitter.com |
| 2015-03-30 |
delete terms_pages_linkeddomain twitter.com |
| 2015-03-30 |
insert phone +44 (0)20 7236 1177 |
| 2015-03-30 |
update person_description Robert Monro => Robert Monro |
| 2015-03-17 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 2015-03-02 |
update website_status OK => InternalTimeout |
| 2014-12-21 |
delete chairman Ian David Cockerill |
| 2014-12-21 |
insert chairman Russell King |
| 2014-12-21 |
delete person Charles Graham |
| 2014-12-21 |
delete person Graham Hill |
| 2014-12-21 |
delete person Ian David Cockerill |
| 2014-12-21 |
insert about_pages_linkeddomain twitter.com |
| 2014-12-21 |
insert contact_pages_linkeddomain twitter.com |
| 2014-12-21 |
insert index_pages_linkeddomain twitter.com |
| 2014-12-21 |
insert management_pages_linkeddomain twitter.com |
| 2014-12-21 |
insert person Russell King |
| 2014-12-21 |
insert projects_pages_linkeddomain twitter.com |
| 2014-12-21 |
insert terms_pages_linkeddomain twitter.com |
| 2014-12-21 |
update person_title Darren Kelly: Country Manager - Liberia => Regional Manager |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED RUSSEL JOHN KING |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COCKERILL |
| 2014-11-24 |
update statutory_documents COMPANY BUSINESS 14/11/2014 |
| 2014-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2014-11-14 |
delete alias Hummingbird Resources (Liberia) Inc |
| 2014-11-07 |
update num_mort_charges 3 => 4 |
| 2014-11-07 |
update num_mort_outstanding 3 => 4 |
| 2014-10-20 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 054673270004 |
| 2014-10-17 |
update statutory_documents 06/10/14 STATEMENT OF CAPITAL GBP 848432.67 |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-09-04 |
update statutory_documents 01/07/14 STATEMENT OF CAPITAL GBP 807432.67 |
| 2014-08-21 |
update statutory_documents 31/05/14 NO MEMBER LIST |
| 2014-07-20 |
delete index_pages_linkeddomain youtube.com |
| 2014-07-20 |
delete phone +44 (0)20 7269 7279 |
| 2014-07-20 |
insert person Charles Graham |
| 2014-07-20 |
insert phone +44 (0)20 3727 1000 |
| 2014-07-20 |
update person_title Darren Kelly: Country Manager => Country Manager - Liberia |
| 2014-07-20 |
update person_title Graham Hill: Project Manager => Project Manager - Dugbe 1 |
| 2014-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-07 |
delete index_pages_linkeddomain brrmedia.co.uk |
| 2014-05-07 |
delete person Mark Fleming |
| 2014-05-07 |
insert person Graham Hill |
| 2013-12-28 |
insert index_pages_linkeddomain vimeo.com |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD BETTS / 12/12/2013 |
| 2013-12-13 |
delete index_pages_linkeddomain vimeo.com |
| 2013-12-12 |
update statutory_documents 03/12/13 STATEMENT OF CAPITAL GBP 594847.64 |
| 2013-12-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-20 |
delete person Timothy Illingworth |
| 2013-11-20 |
insert person Darren Kelly |
| 2013-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-10-24 |
delete phone +44 (0)20 3416 3570 |
| 2013-10-24 |
insert index_pages_linkeddomain londonstockexchange.com |
| 2013-08-27 |
delete chairman Ian David Cockerill |
| 2013-08-27 |
delete index_pages_linkeddomain londonstockexchange.com |
| 2013-08-27 |
update person_title Ian David Cockerill: Chairman => Chairman of the Remuneration Committee |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-08 |
update statutory_documents 31/05/13 NO MEMBER LIST |
| 2013-06-25 |
update num_mort_charges 1 => 3 |
| 2013-06-25 |
update num_mort_outstanding 1 => 3 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 1450 - Other mining and quarrying |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 09900 - Support activities for other mining and quarrying |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-04-21 |
insert index_pages_linkeddomain brrmedia.co.uk |
| 2013-04-21 |
insert index_pages_linkeddomain youtube.com |
| 2013-03-12 |
insert person Mark Fleming |
| 2013-03-12 |
update person_description Ian David Cockerill |
| 2013-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-12-20 |
update statutory_documents 11/12/12 STATEMENT OF CAPITAL GBP 567263.71 |
| 2012-12-19 |
insert otherexecutives Bert Monro |
| 2012-12-19 |
delete person Julian Barnes |
| 2012-12-19 |
delete phone +44 (0)7768 537739 |
| 2012-12-19 |
insert person Ben Brewerton |
| 2012-12-19 |
insert phone +44 (0)20 7269 7279 |
| 2012-12-19 |
update person_title Bert Monro |
| 2012-12-19 |
update person_title Thomas Hill |
| 2012-11-12 |
update statutory_documents OFFICE BUS 24/10/2012 |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK SMITH |
| 2012-10-25 |
update person_description Thomas Hill |
| 2012-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED THOMAS ROWLAND HILL |
| 2012-07-23 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-07-23 |
update statutory_documents 27/06/12 STATEMENT OF CAPITAL GBP 535005.65 |
| 2012-05-08 |
update statutory_documents 21/03/12 STATEMENT OF CAPITAL GBP 534105.65 |
| 2011-12-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2011-07-04 |
update statutory_documents 31/05/11 CHANGES |
| 2011-06-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COBBETTS LLP ONE COLMORE SQUARE
BIRMINGHAM
B4 6AJ
UNITED KINGDOM |
| 2011-06-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO |
| 2011-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-23 |
update statutory_documents AUDITORS STATEMENT |
| 2010-12-23 |
update statutory_documents ML28 - REMOVAL OF AUDITORS STATEMENT |
| 2010-12-06 |
update statutory_documents SECRETARY APPOINTED THOMAS ROWLAND |
| 2010-12-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 2010-12-03 |
update statutory_documents AUDITORS' REPORT |
| 2010-12-03 |
update statutory_documents BALANCE SHEET |
| 2010-12-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2010-12-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-12-03 |
update statutory_documents ALTER ARTICLES 23/11/2010 |
| 2010-12-03 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:03/12/2010 |
| 2010-12-03 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2010-11-23 |
update statutory_documents SOLVENCY STATEMENT DATED 23/11/10 |
| 2010-11-23 |
update statutory_documents NC INC ALREADY ADJUSTED 23/11/2010 |
| 2010-11-23 |
update statutory_documents 23/11/10 STATEMENT OF CAPITAL GBP 3725308 |
| 2010-11-23 |
update statutory_documents 23/11/10 STATEMENT OF CAPITAL GBP 380995.65 |
| 2010-11-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-11-17 |
update statutory_documents 08/09/10 STATEMENT OF CAPITAL GBP 8466.57 |
| 2010-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PELHAM / 01/11/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD BETTS / 01/11/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES IDIENS / 01/11/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JAMES HOLLAS SMITH / 01/11/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COOK / 01/11/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER BETTS / 01/11/2010 |
| 2010-10-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-21 |
update statutory_documents 19/12/07 STATEMENT OF CAPITAL GBP 8283.62 |
| 2010-09-21 |
update statutory_documents 20/04/07 STATEMENT OF CAPITAL GBP 8283.62 |
| 2010-09-21 |
update statutory_documents 22/07/08 STATEMENT OF CAPITAL GBP 8283.62 |
| 2010-09-21 |
update statutory_documents 24/03/06 STATEMENT OF CAPITAL GBP 8283.62 |
| 2010-09-21 |
update statutory_documents 24/08/07 STATEMENT OF CAPITAL GBP 8283.62 |
| 2010-09-21 |
update statutory_documents 24/08/07 STATEMENT OF CAPITAL GBP 8283.62 |
| 2010-09-21 |
update statutory_documents 31/10/05 STATEMENT OF CAPITAL GBP 8283.62 |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED RODERICK JAMES HOLLAS SMITH |
| 2010-07-08 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-02 |
update statutory_documents 25/05/10 STATEMENT OF CAPITAL GBP 8569.33 |
| 2010-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2010-04-14 |
update statutory_documents 30/03/10 STATEMENT OF CAPITAL GBP 7891.08 |
| 2010-03-29 |
update statutory_documents 17/02/10 STATEMENT OF CAPITAL GBP 6804.89 |
| 2009-12-08 |
update statutory_documents DIRECTOR APPOINTED IAN DAVID COCKERILL |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MARR |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES IDIENS / 06/10/2009 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED WILLIAM COOK |
| 2009-04-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL PUXON |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED DAVID PELHAM |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/05 |
| 2005-12-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-02 |
update statutory_documents £ NC 100/50000
31/10/ |
| 2005-12-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-12-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-12-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-12-02 |
update statutory_documents SUBDIVISION 31/10/05 |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-10 |
update statutory_documents S-DIV
31/10/05 |
| 2005-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/05 FROM:
HAMMONDS REF SDW
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
B3 2JR |
| 2005-11-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-11-03 |
update statutory_documents COMPANY NAME CHANGED
HAMSARD 2843 LIMITED
CERTIFICATE ISSUED ON 03/11/05 |
| 2005-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |