| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents MEMBER OF ADMINISTRATIVE ORGAN APPOINTED DONALD BRUCE MCLEOD |
| 2023-11-06 |
update statutory_documents MEMBER OF ADMINISTRATIVE ORGAN APPOINTED NEIL DEAN GREGSON |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-08-15 |
update statutory_documents MEMBER OF ADMINISTRATIVE ORGAN APPOINTED DOUGLAS EDWARD FORD |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN CHARLES RIOPEL |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN MARK THOMPSON |
| 2023-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
delete address 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
| 2023-07-07 |
insert address 8TH FLOOR 4 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AU |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
6TH FLOOR 65 GRESHAM STREET
LONDON
EC2V 7NQ |
| 2023-06-05 |
update statutory_documents 02/05/23 STATEMENT OF CAPITAL EUR 2396337.61 |
| 2023-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-19 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL EUR 1827841.56 |
| 2023-01-19 |
update statutory_documents 31/12/22 STATEMENT OF CAPITAL EUR 1827841.56 |
| 2022-11-22 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL EUR 1815616.56 |
| 2022-11-22 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL EUR 1815366.56 |
| 2022-11-22 |
update statutory_documents 31/10/22 STATEMENT OF CAPITAL EUR 1815616.56 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2022-08-30 |
update statutory_documents 30/04/22 STATEMENT OF CAPITAL EUR 1678148.95 |
| 2022-08-30 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL EUR 1743349.66 |
| 2022-08-30 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL EUR 1689298.80 |
| 2022-08-30 |
update statutory_documents 31/07/22 STATEMENT OF CAPITAL EUR 1812366.56 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-22 |
update statutory_documents AMENDMENT OF STATUTES |
| 2022-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-05-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2021 |
| 2022-05-13 |
update statutory_documents SECOND FILED SH01 - 30/09/21 STATEMENT OF CAPITAL GBP 1357434.59 |
| 2022-05-13 |
update statutory_documents 14/08/21 STATEMENT OF CAPITAL EUR 1271213.40 |
| 2022-05-13 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL EUR 1537354.57 |
| 2022-05-13 |
update statutory_documents 31/10/21 STATEMENT OF CAPITAL EUR 1510209.57 |
| 2022-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-04-21 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL EUR 1594374.30 |
| 2022-04-08 |
update statutory_documents 22/03/22 STATEMENT OF CAPITAL EUR 1594374.30 |
| 2022-04-08 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL EUR 1584124.30 |
| 2022-04-08 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL EUR 1571104.57 |
| 2022-03-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-01 |
update statutory_documents 14/08/21 STATEMENT OF CAPITAL GBP 1357434.59 |
| 2022-03-01 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL EUR 1537354.57 |
| 2022-03-01 |
update statutory_documents 31/10/21 STATEMENT OF CAPITAL EUR 1510209.57 |
| 2021-12-21 |
update statutory_documents MEMBER OF ADMINISTRATIVE ORGAN APPOINTED SUSANNE HEDWIG SESSELMANN |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-10-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2020 |
| 2021-10-21 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 1357434.59 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-29 |
update statutory_documents MEMBER OF ADMINISTRATIVE ORGAN'S CHANGE OF PARTICULARS / CHARLES RIOPEL / 23/03/2021 |
| 2021-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-18 |
update statutory_documents MEMBER OF ADMINISTRATIVE ORGAN APPOINTED MR MARK EDWARD THOMPSON |
| 2021-03-18 |
update statutory_documents MEMBER OF ADMINISTRATIVE ORGAN APPOINTED MR WILLIAM JOHN WALKER SKINNER |
| 2021-02-07 |
update company_category European Public Limited-Liability Company (SE) => United Kingdom Societas |
| 2021-02-07 |
update name MERIDIAN MINING SE => MERIDIAN MINING UK SOCIETAS |
| 2021-01-02 |
update statutory_documents CERTIFICATE CONVERTING FROM SOCIETAS EUROPAEA TO UK SOCIETAS |
| 2020-12-08 |
update statutory_documents MEMBER OF ADMINISTRATIVE ORGAN APPOINTED ADRIAN NEIL MCARTHUR |
| 2020-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN PETER WEIDMANN |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN JOHN SABINE |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
delete address LEVEL 18 PORTLAND HOUSE BRESSENDEN PL WESTMINSTER LONDON SW1E 5RS |
| 2019-01-07 |
insert address 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
| 2019-01-07 |
update registered_address |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN CHRISTIAN WESSELLS |
| 2018-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2018 FROM
6TH FLOOR 65 GRESHAM STREET
LONDON
EC2V 7NQ |
| 2018-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2018 FROM
LEVEL 18 PORTLAND HOUSE BRESSENDEN PL
WESTMINSTER
LONDON
SW1E 5RS |
| 2018-10-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-30 |
update statutory_documents FIRST GAZETTE |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-09-10 |
update statutory_documents MEMBER OF ADMINISTRATIVE ORGAN APPOINTED CHARLES RIOPEL |
| 2018-09-10 |
update statutory_documents MEMBER OF ADMINISTRATIVE ORGAN APPOINTED CHRISTIAN ANDRIES WESSELLS |
| 2018-09-10 |
update statutory_documents MEMBER OF ADMINISTRATIVE ORGAN APPOINTED GILBERT PERCY CLARK |
| 2018-09-10 |
update statutory_documents MEMBER OF ADMINISTRATIVE ORGAN APPOINTED JOHN WILLIAM SABINE |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN ALISTER MASTERTON-HUME |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN ANTHONY JULIEN |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN BARRY BOLITHO |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN THOMAS WILLOCK |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN ANGELINA MEHTA |
| 2017-08-15 |
update statutory_documents TRANSFER OF SE TO UK |