| Date | Description |
|---|
| 2025-05-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2025-05-08 |
update statutory_documents 06/05/25 STATEMENT OF CAPITAL GBP 2349297.949 |
| 2025-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALE |
| 2025-03-23 |
update website_status OK => IndexPageFetchError |
| 2025-02-19 |
delete chairman Mr Alan Broome |
| 2025-02-19 |
delete otherexecutives Jeffrey Harrison |
| 2025-02-19 |
delete person Jeffrey Harrison |
| 2025-02-19 |
delete person Mr Alan Broome |
| 2025-02-19 |
update person_title Charles Manners: Chairman => Chairman; Non - Executive Chairman |
| 2025-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HAYDN-SLATER |
| 2024-12-17 |
update person_title Mark Burnett: Non - Executive Director; Director of Mining Investments at RAB Capital => Executive Director; Non - Executive Director; Director of Mining Investments at RAB Capital |
| 2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/24, NO UPDATES |
| 2024-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PETERS |
| 2024-09-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PATRICK RALPH SANDYS MANNERS |
| 2024-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT BURNETT |
| 2024-09-14 |
insert chairman Charles Manners |
| 2024-09-14 |
insert otherexecutives Mark Burnett |
| 2024-09-14 |
insert person Charles Manners |
| 2024-09-14 |
insert person Mark Burnett |
| 2024-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROOME |
| 2024-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-12 |
insert projects_pages_linkeddomain cornwallresources.com |
| 2024-03-12 |
update website_status IndexPageFetchError => OK |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-09-20 |
update website_status OK => IndexPageFetchError |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARRISON |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-07-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 2022-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-10-28 |
update statutory_documents 28/10/21 STATEMENT OF CAPITAL GBP 2015964.616 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-25 |
update statutory_documents 03/12/20 STATEMENT OF CAPITAL GBP 1909297.949 |
| 2021-04-20 |
delete person Jon Reynolds |
| 2021-01-24 |
delete cfo Julien McInally |
| 2021-01-24 |
insert cfo Karen Williams |
| 2021-01-24 |
delete person Julien McInally |
| 2021-01-24 |
insert person Karen Williams |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 2020-08-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 2020-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-16 |
update statutory_documents 08/06/20 STATEMENT OF CAPITAL GBP 1734297.949 |
| 2020-06-11 |
update statutory_documents 04/06/20 STATEMENT OF CAPITAL GBP 1712075.726 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 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 |
| 2019-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-18 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 1467631.282 |
| 2019-07-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-11 |
update statutory_documents 27/02/19 STATEMENT OF CAPITAL GBP 1401193.127 |
| 2019-03-06 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 1386559.857 |
| 2019-01-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2019-01-31 |
update statutory_documents 10/01/19 STATEMENT OF CAPITAL GBP 1383693.127 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-10-18 |
update person_title Peter Wale: Non - Executive Director => Executive Director; Non - Executive Director |
| 2018-09-01 |
update statutory_documents 15/08/18 STATEMENT OF CAPITAL GBP 1382693.127 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-23 |
update statutory_documents 09/04/18 STATEMENT OF CAPITAL GBP 1376193.127 |
| 2018-05-23 |
update statutory_documents 13/02/18 STATEMENT OF CAPITAL GBP 1337492.227 |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED JEFFREY MARK HARRISON |
| 2018-01-09 |
delete general_emails in..@yellowjerseypr.com |
| 2018-01-09 |
delete email in..@yellowjerseypr.com |
| 2018-01-09 |
delete phone +44 (0)7768 537 739 |
| 2018-01-09 |
insert email st..@yellowjerseypr.com |
| 2018-01-09 |
insert phone +44 (0)20 3735 8825 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2017-12-20 |
update statutory_documents 30/10/17 STATEMENT OF CAPITAL GBP 1322492.227 |
| 2017-12-13 |
update statutory_documents 30/10/17 STATEMENT OF CAPITAL GBP 1322492.227 |
| 2017-10-26 |
update statutory_documents OPTION SCHEMES 19/10/2017 |
| 2017-09-26 |
update statutory_documents 19/09/17 STATEMENT OF CAPITAL GBP 1255825.56 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-23 |
update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 1245825.56 |
| 2017-03-31 |
update statutory_documents 08/02/17 STATEMENT OF CAPITAL GBP 1226825.56 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 1218492.227 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE E 9 LION & LAMB YARD
FARNHAM
SURREY
GU9 7LL |
| 2016-08-10 |
update statutory_documents 11/07/16 STATEMENT OF CAPITAL GBP 1068492.227 |
| 2016-08-07 |
delete otherexecutives Lyle Hobbs |
| 2016-08-07 |
insert otherexecutives Peter Wale |
| 2016-08-07 |
delete person Lyle Hobbs |
| 2016-08-07 |
insert person Peter Wale |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED PETER VERDUN WALE |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYLE HOBBS |
| 2016-07-10 |
update website_status FlippedRobots => OK |
| 2016-07-10 |
delete index_pages_linkeddomain corporatesonline.com |
| 2016-07-10 |
delete source_ip 82.165.86.66 |
| 2016-07-10 |
insert index_pages_linkeddomain londonstockexchange.com |
| 2016-07-10 |
insert index_pages_linkeddomain southernmineralsgroup.com |
| 2016-07-10 |
insert source_ip 203.143.88.123 |
| 2016-07-10 |
update robots_txt_status www.strategicminerals.net: 404 => 200 |
| 2016-07-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-06-27 |
update statutory_documents 20/06/16 STATEMENT OF CAPITAL GBP 1058492.227 |
| 2016-06-27 |
update statutory_documents 30/05/16 STATEMENT OF CAPITAL GBP 915492.227 |
| 2016-06-10 |
update website_status OK => FlippedRobots |
| 2016-05-13 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-13 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-05-13 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2016-03-14 |
update statutory_documents 16/11/15 NO MEMBER LIST |
| 2016-03-13 |
delete address FINSGATE 5-7 CRANWOOD STREET LONDON UNITED KINGDOM EC1V 9EE |
| 2016-03-13 |
insert address 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 2016-03-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-03-13 |
update registered_address |
| 2016-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-02 |
update statutory_documents 02/07/15 STATEMENT OF CAPITAL GBP 890492.227 |
| 2016-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM |
| 2016-02-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED |
| 2016-02-16 |
update statutory_documents FIRST GAZETTE |
| 2015-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-09 |
delete address Level 5 RSL Centre
9 Beach Road
Surfers Paradise Queensland
4216 Australia |
| 2015-07-09 |
delete address Riverwide House, 6 Masons Yard
St James's, London SW1Y 6BU
United Kingdom |
| 2015-07-09 |
delete phone +61 7 5577 4809 |
| 2015-07-09 |
insert address 15th Floor, 125 Old Broad Street
London, United Kingdom
EC2N 1AR |
| 2015-07-09 |
update primary_contact Riverwide House, 6 Masons Yard
St James's, London SW1Y 6BU
United Kingdom => 15th Floor, 125 Old Broad Street
London, United Kingdom
EC2N 1AR |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED ALAN JOHN BROOME |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WONG |
| 2015-06-29 |
update statutory_documents 07/06/15 STATEMENT OF CAPITAL GBP 805825560 |
| 2015-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETERS |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETERS |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW WONG |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW WONG |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PETERS |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WONG |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIEN MCINALLY |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-12-29 |
update statutory_documents 16/11/14 NO MEMBER LIST |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GRIFFITHS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-07-22 |
delete general_emails in..@strategicminerals.co.uk |
| 2014-07-22 |
insert general_emails in..@strategicminerals.net |
| 2014-07-22 |
delete email in..@strategicminerals.co.uk |
| 2014-07-22 |
delete email ir..@strategicminerals.co.uk |
| 2014-07-22 |
insert email in..@strategicminerals.net |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED LYLE CURTIS HOBBS |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JULIEN MCINALLY |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CARDONA |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FYFE |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEPHENS |
| 2014-04-28 |
update statutory_documents 09/04/14 STATEMENT OF CAPITAL GBP 723825.560 |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANCIS HOWARD STEPHENS |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-12-19 |
update statutory_documents 16/11/13 NO MEMBER LIST |
| 2013-10-17 |
update robots_txt_status www.strategicminerals.net: 200 => 404 |
| 2013-08-30 |
delete index_pages_linkeddomain strategicminerals.co.uk |
| 2013-08-13 |
update statutory_documents AUD STAT 519 |
| 2013-07-25 |
update statutory_documents SECTION 519 |
| 2013-07-03 |
update statutory_documents FINANCIAL STATEMENTS RECEIVED AND ADOPTED, DIR APPT AND OTHER CO BUSINES 27/06/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-15 |
delete source_ip 173.254.51.163 |
| 2013-05-15 |
insert source_ip 82.165.86.66 |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SANDERS |
| 2013-04-18 |
update statutory_documents 10/04/13 STATEMENT OF CAPITAL GBP 553825.56 |
| 2013-04-16 |
delete address Finsgate 5-7, Cranwood Street
London, EC1V 9EE
United Kingdom |
| 2013-04-16 |
delete phone +44 (0) 7730 402 783 |
| 2013-04-16 |
delete phone +44 207 887 1912 |
| 2013-04-16 |
insert address Riverwide House, 6 Masons Yard
St James's, London SW1Y 6BU
United Kingdom |
| 2013-04-16 |
update primary_contact Finsgate 5-7, Cranwood Street
London, EC1V 9EE
United Kingdom => Riverwide House, 6 Masons Yard
St James's, London SW1Y 6BU
United Kingdom |
| 2013-03-05 |
update statutory_documents 06/02/13 STATEMENT OF CAPITAL GBP 550825.56 |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-14 |
update website_status ServerDown |
| 2013-01-14 |
update statutory_documents 16/11/12 NO MEMBER LIST |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK ANDERSON |
| 2012-10-25 |
delete email ir..@strategicminerals.net |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH FYFE |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LOUIS HARRISON |
| 2012-07-05 |
update statutory_documents ALTER ARTICLES 26/06/2012 |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BONTHRONE |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORRELLI |
| 2012-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-15 |
update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 416596.393 |
| 2012-05-15 |
update statutory_documents 02/05/12 STATEMENT OF CAPITAL GBP 446596.393 |
| 2012-05-15 |
update statutory_documents 03/05/12 STATEMENT OF CAPITAL GBP 448158.893 |
| 2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE SPYRIDON CARDONA |
| 2012-03-21 |
update statutory_documents 08/03/12 STATEMENT OF CAPITAL GBP 409096.393 |
| 2012-02-13 |
update statutory_documents 30/01/12 STATEMENT OF CAPITAL GBP 408096.393 |
| 2012-02-07 |
update statutory_documents 16/11/11 NO MEMBER LIST |
| 2012-01-26 |
update statutory_documents 12/01/12 STATEMENT OF CAPITAL GBP 403096.393 |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GRIFFITHS / 16/01/2012 |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE SANDERS / 25/01/2012 |
| 2011-11-30 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2011-11-07 |
update statutory_documents 01/11/11 STATEMENT OF CAPITAL GBP 399396.393 |
| 2011-09-26 |
update statutory_documents 16/09/11 STATEMENT OF CAPITAL GBP 391880.53 |
| 2011-08-17 |
update statutory_documents 29/07/11 STATEMENT OF CAPITAL GBP 297880539 |
| 2011-07-14 |
update statutory_documents 03/06/11 STATEMENT OF CAPITAL GBP 288381 |
| 2011-07-14 |
update statutory_documents 03/06/11 STATEMENT OF CAPITAL GBP 296381 |
| 2011-07-14 |
update statutory_documents 07/07/11 STATEMENT OF CAPITAL GBP 297381 |
| 2011-07-12 |
update statutory_documents 15/01/11 STATEMENT OF CAPITAL GBP 194495.98 |
| 2011-07-12 |
update statutory_documents 16/03/11 STATEMENT OF CAPITAL GBP 279703.87 |
| 2011-07-12 |
update statutory_documents 29/03/11 STATEMENT OF CAPITAL GBP 281380.54 |
| 2011-07-12 |
update statutory_documents CONSOLIDATION
09/05/11 |
| 2011-07-12 |
update statutory_documents SUB-DIVISION
03/02/11 |
| 2011-06-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-16 |
update statutory_documents CONSOLIDATION & DIVISION OF SHARES 09/05/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ALEXANDER BORRELLI |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORRELLI |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER BORRELLI / 31/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BONTHRONE / 31/03/2011 |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ALEXANDER BORRELLI |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK GRIFFITHS |
| 2011-03-08 |
update statutory_documents SECRETARY APPOINTED MR PATRICK GRIFFITHS |
| 2011-02-10 |
update statutory_documents SUB-DIVISION
03/02/11 |
| 2011-02-09 |
update statutory_documents AUDITORS' REPORT |
| 2011-02-09 |
update statutory_documents AUDITORS' STATEMENT |
| 2011-02-09 |
update statutory_documents BALANCE SHEET |
| 2011-02-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2011-02-09 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2011-02-09 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:09/02/2011 |
| 2011-02-09 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2011-02-07 |
update statutory_documents SUB-DIVISION
25/11/10 |
| 2011-01-28 |
update statutory_documents SUB-DIVISION OF SHARES 25/11/2010 |
| 2011-01-28 |
update statutory_documents 25/11/10 STATEMENT OF CAPITAL GBP 138340.979 |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GRIFFITHS |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVE SANDERS |
| 2010-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |