| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-18 |
update statutory_documents 09/10/23 STATEMENT OF CAPITAL GBP 8534134.56937 |
| 2023-08-02 |
update statutory_documents 18/07/23 STATEMENT OF CAPITAL GBP 8530772.50137 |
| 2023-06-15 |
update statutory_documents 23/05/23 STATEMENT OF CAPITAL GBP 8509088.15837 |
| 2023-06-15 |
update statutory_documents 26/05/23 STATEMENT OF CAPITAL GBP 8515338.15837 |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED MR. DOUGLAS WILLIAM BRODIE GOOD |
| 2023-04-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 10/03/23 STATEMENT OF CAPITAL GBP 8189699.92337 |
| 2023-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR SEAN EDWARD WADE |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 2023-02-09 |
update statutory_documents 30/01/23 STATEMENT OF CAPITAL GBP 8178241.05137 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2023-01-25 |
update statutory_documents 11/01/23 STATEMENT OF CAPITAL GBP 8113955.33737 |
| 2022-11-21 |
update statutory_documents 10/11/22 STATEMENT OF CAPITAL GBP 8111455.33737 |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR OWAIN DAVID MORTON |
| 2022-09-22 |
update statutory_documents 20/09/22 STATEMENT OF CAPITAL GBP 8065321.16637 |
| 2022-09-21 |
update statutory_documents 20/09/22 STATEMENT OF CAPITAL GBP 8045321.16637 |
| 2022-08-15 |
update statutory_documents 02/08/22 STATEMENT OF CAPITAL GBP 7988178.30937 |
| 2022-08-15 |
update statutory_documents 26/07/22 STATEMENT OF CAPITAL GBP 7963926.01037 |
| 2022-08-15 |
update statutory_documents 28/07/22 STATEMENT OF CAPITAL GBP 7982474.71037 |
| 2022-07-28 |
update statutory_documents 25/07/22 STATEMENT OF CAPITAL GBP 7953399.69537 |
| 2022-07-27 |
update statutory_documents 21/07/22 STATEMENT OF CAPITAL GBP 7948768.18037 |
| 2022-07-25 |
update statutory_documents 19/07/22 STATEMENT OF CAPITAL GBP 7931452.39137 |
| 2022-06-27 |
update statutory_documents 27/06/22 STATEMENT OF CAPITAL GBP 7927702.40637 |
| 2022-06-09 |
update statutory_documents 09/06/22 STATEMENT OF CAPITAL GBP 7927044.51137 |
| 2022-05-31 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 7922833.98537 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents COMPANY BUSINESS 30/03/2022 |
| 2022-04-04 |
update statutory_documents CAPITAL CANCELLED 30/03/2022 |
| 2022-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-24 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 7906506.23137 |
| 2022-02-10 |
update statutory_documents 10/02/22 STATEMENT OF CAPITAL GBP 7901506.23137 |
| 2022-02-01 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 7899006.23137 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2022-01-28 |
update statutory_documents 19/01/22 STATEMENT OF CAPITAL GBP 7895006.23137 |
| 2021-12-22 |
update statutory_documents 21/12/21 STATEMENT OF CAPITAL GBP 7892506.23237 |
| 2021-12-17 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 7876506.23237 |
| 2021-12-15 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 7869006.23237 |
| 2021-12-10 |
update statutory_documents 09/12/21 STATEMENT OF CAPITAL GBP 7809006.23237 |
| 2021-11-12 |
update statutory_documents 09/11/21 STATEMENT OF CAPITAL GBP 7794006.23237 |
| 2021-11-11 |
update statutory_documents 08/11/21 STATEMENT OF CAPITAL GBP 7792506.23237 |
| 2021-11-01 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 7721053.97937 |
| 2021-10-19 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 7717053.97937 |
| 2021-10-07 |
update statutory_documents 07/10/21 STATEMENT OF CAPITAL GBP 7705475.03237 |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 2021-09-10 |
update statutory_documents 09/09/21 STATEMENT OF CAPITAL GBP 7696234.18937 |
| 2021-08-26 |
update statutory_documents 26/08/21 STATEMENT OF CAPITAL GBP 7690734.18937 |
| 2021-08-25 |
update statutory_documents 25/08/21 STATEMENT OF CAPITAL GBP 7684484.18937 |
| 2021-08-24 |
update statutory_documents 24/08/21 STATEMENT OF CAPITAL GBP 7667984.18937 |
| 2021-08-03 |
update statutory_documents 02/08/21 STATEMENT OF CAPITAL GBP 7637984.18937 |
| 2021-07-28 |
update statutory_documents 28/07/21 STATEMENT OF CAPITAL GBP 7629563.13637 |
| 2021-07-14 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 7628499.24537 |
| 2021-07-12 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 7615999.24537 |
| 2021-07-02 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 7609683.45637 |
| 2021-06-24 |
update statutory_documents 24/06/21 STATEMENT OF CAPITAL GBP 7599683.45637 |
| 2021-05-07 |
update statutory_documents 06/05/21 STATEMENT OF CAPITAL GBP 7597433.45637 |
| 2021-04-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-04-20 |
update statutory_documents COMPANY BUSINESS 30/03/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-22 |
update statutory_documents 18/03/21 STATEMENT OF CAPITAL GBP 7588544.17537 |
| 2021-03-22 |
update statutory_documents 22/03/21 STATEMENT OF CAPITAL GBP 7593683.45637 |
| 2021-03-11 |
update statutory_documents 03/03/21 STATEMENT OF CAPITAL GBP 7586584.17537 |
| 2021-03-09 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 7584384.97537 |
| 2021-03-08 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 7583808.97537 |
| 2021-03-03 |
update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 7570658.97537 |
| 2021-03-02 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 7569698.97537 |
| 2021-03-01 |
update statutory_documents 17/02/21 STATEMENT OF CAPITAL GBP 7560802.77537 |
| 2021-02-26 |
update statutory_documents 09/02/21 STATEMENT OF CAPITAL GBP 7551142.61737 |
| 2021-02-26 |
update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 7560003.37537 |
| 2021-02-16 |
update statutory_documents 04/02/21 STATEMENT OF CAPITAL GBP 7537847.61737 |
| 2021-02-15 |
update statutory_documents 09/02/21 STATEMENT OF CAPITAL GBP 7544432.09137 |
| 2021-02-12 |
update statutory_documents 04/02/21 STATEMENT OF CAPITAL GBP 7533637.09137 |
| 2021-02-12 |
update statutory_documents 27/01/21 STATEMENT OF CAPITAL GBP 7512289.88037 |
| 2021-02-12 |
update statutory_documents 28/01/21 STATEMENT OF CAPITAL GBP 7513442.11337 |
| 2021-02-12 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 7526073.69137 |
| 2021-02-11 |
update statutory_documents 27/01/21 STATEMENT OF CAPITAL GBP 7512289.88037 |
| 2021-02-09 |
update statutory_documents 27/01/21 STATEMENT OF CAPITAL GBP 7509789.88037 |
| 2021-02-07 |
delete sic_code 08990 - Other mining and quarrying n.e.c. |
| 2021-02-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-02-05 |
update statutory_documents 27/01/21 STATEMENT OF CAPITAL GBP 7508484.01737 |
| 2021-02-03 |
update statutory_documents 26/01/21 STATEMENT OF CAPITAL GBP 7506885.21737 |
| 2021-02-02 |
update statutory_documents 22/01/21 STATEMENT OF CAPITAL GBP 7505885.21737 |
| 2021-01-29 |
update statutory_documents 19/01/21 STATEMENT OF CAPITAL GBP 7472097.71337 |
| 2021-01-29 |
update statutory_documents 22/01/21 STATEMENT OF CAPITAL GBP 7489043.11337 |
| 2021-01-27 |
update statutory_documents 15/01/21 STATEMENT OF CAPITAL GBP 7455352.11337 |
| 2021-01-27 |
update statutory_documents 18/01/21 STATEMENT OF CAPITAL GBP 7464102.11337 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2021-01-26 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 7494141.58737 |
| 2021-01-21 |
update statutory_documents 14/01/21 STATEMENT OF CAPITAL GBP 7440745.78737 |
| 2021-01-21 |
update statutory_documents 15/01/21 STATEMENT OF CAPITAL GBP 7451141.58737 |
| 2021-01-18 |
update statutory_documents 14/01/21 STATEMENT OF CAPITAL GBP 7435245.78737 |
| 2021-01-15 |
update statutory_documents 12/01/21 STATEMENT OF CAPITAL GBP 7417655.18737 |
| 2021-01-14 |
update statutory_documents 08/01/21 STATEMENT OF CAPITAL GBP 7401907.78737 |
| 2021-01-14 |
update statutory_documents 12/01/21 STATEMENT OF CAPITAL GBP 7405905.18737 |
| 2021-01-14 |
update statutory_documents 12/01/21 STATEMENT OF CAPITAL GBP 7412155.18737 |
| 2021-01-12 |
update statutory_documents 08/01/21 STATEMENT OF CAPITAL GBP 7398907.78737 |
| 2021-01-11 |
update statutory_documents 07/01/21 STATEMENT OF CAPITAL GBP 7398420.78737 |
| 2021-01-08 |
update statutory_documents 07/01/21 STATEMENT OF CAPITAL GBP 7397420.78737 |
| 2021-01-07 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL GBP 7395920.78737 |
| 2021-01-06 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 7385425.58737 |
| 2021-01-05 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 7385425.58737 |
| 2021-01-05 |
update statutory_documents 29/12/20 STATEMENT OF CAPITAL GBP 7390222.78737 |
| 2021-01-05 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL GBP 7393420.78737 |
| 2020-12-22 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 7340925.58737 |
| 2020-12-22 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 7342425.58737 |
| 2020-12-22 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 7385425.58737 |
| 2020-12-21 |
update statutory_documents 11/12/20 STATEMENT OF CAPITAL GBP 7331526.18737 |
| 2020-12-21 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 7340925.58737 |
| 2020-12-18 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 7334425.58737 |
| 2020-12-17 |
update statutory_documents 11/12/20 STATEMENT OF CAPITAL GBP 7331526.18737 |
| 2020-12-09 |
update statutory_documents 09/12/20 STATEMENT OF CAPITAL GBP 7323526.18737 |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIAM O'DONOGHUE |
| 2020-12-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ONE ADVISORY LIMITED |
| 2020-12-01 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 7318526.18737 |
| 2020-11-26 |
update statutory_documents 23/11/20 STATEMENT OF CAPITAL GBP 7314776.18737 |
| 2020-11-24 |
update statutory_documents 13/11/20 STATEMENT OF CAPITAL GBP 7302733.98737 |
| 2020-11-24 |
update statutory_documents 16/11/20 STATEMENT OF CAPITAL GBP 7306483.98737 |
| 2020-11-24 |
update statutory_documents 17/11/20 STATEMENT OF CAPITAL GBP 7307483.98737 |
| 2020-11-24 |
update statutory_documents 20/11/20 STATEMENT OF CAPITAL GBP 7308683.98737 |
| 2020-11-24 |
update statutory_documents 23/11/20 STATEMENT OF CAPITAL GBP 7312276.18737 |
| 2020-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACPHERSON |
| 2020-11-10 |
update statutory_documents 04/11/20 STATEMENT OF CAPITAL GBP 7301191.58737 |
| 2020-11-09 |
update statutory_documents 03/11/20 STATEMENT OF CAPITAL GBP 7296394.38737 |
| 2020-11-05 |
update statutory_documents 04/11/20 STATEMENT OF CAPITAL GBP 7293515.58737 |
| 2020-11-03 |
update statutory_documents 23/10/20 STATEMENT OF CAPITAL GBP 7284168.78737 |
| 2020-11-03 |
update statutory_documents 30/10/20 STATEMENT OF CAPITAL GBP 7287918.78737 |
| 2020-10-30 |
update statutory_documents 29/10/20 STATEMENT OF CAPITAL GBP 7282168.78737 |
| 2020-10-29 |
update statutory_documents 29/10/20 STATEMENT OF CAPITAL GBP 7279668.78737 |
| 2020-10-28 |
update statutory_documents 26/10/20 STATEMENT OF CAPITAL GBP 7275032.78737 |
| 2020-10-24 |
update statutory_documents 23/10/20 STATEMENT OF CAPITAL GBP 7271182.78737 |
| 2020-10-23 |
update statutory_documents 23/10/20 STATEMENT OF CAPITAL GBP 7269982.78737 |
| 2020-10-06 |
update statutory_documents 05/10/20 STATEMENT OF CAPITAL GBP 7268982.78737 |
| 2020-10-02 |
update statutory_documents 21/09/20 STATEMENT OF CAPITAL GBP 7260732.78737 |
| 2020-10-02 |
update statutory_documents 28/09/20 STATEMENT OF CAPITAL GBP 7266732.78737 |
| 2020-09-28 |
update statutory_documents SECOND FILED SH01 - 24/08/20 STATEMENT OF CAPITAL GBP 7222882.78737 |
| 2020-09-28 |
update statutory_documents SECOND FILED SH01 - 25/08/20 STATEMENT OF CAPITAL GBP 7224482.78737 |
| 2020-09-28 |
update statutory_documents SECOND FILED SH01 - 27/08/20 STATEMENT OF CAPITAL GBP 7228482.78737 |
| 2020-09-28 |
update statutory_documents SECOND FILED SH01 - 28/08/20 STATEMENT OF CAPITAL GBP 7238482.78737 |
| 2020-09-17 |
update statutory_documents 17/09/20 STATEMENT OF CAPITAL GBP 7251732.78737 |
| 2020-09-11 |
update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 7249482.78737 |
| 2020-09-02 |
update statutory_documents 17/08/20 STATEMENT OF CAPITAL GBP 7222882.78737 |
| 2020-09-02 |
update statutory_documents 19/08/20 STATEMENT OF CAPITAL GBP 7224482.78737 |
| 2020-09-02 |
update statutory_documents 20/08/20 STATEMENT OF CAPITAL GBP 7228482.78737 |
| 2020-09-02 |
update statutory_documents 21/08/20 STATEMENT OF CAPITAL GBP 7238482.78737 |
| 2020-08-27 |
update statutory_documents COMPANY BUSINESS 19/06/2020 |
| 2020-08-18 |
update statutory_documents 20/07/20 STATEMENT OF CAPITAL GBP 7213882.78737 |
| 2020-08-18 |
update statutory_documents 28/07/20 STATEMENT OF CAPITAL GBP 7221882.78737 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-05-30 |
| 2020-03-07 |
delete sic_code 07290 - Mining of other non-ferrous metal ores |
| 2020-03-07 |
insert sic_code 08990 - Other mining and quarrying n.e.c. |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND CHARLES FREDERICK SHAW |
| 2019-12-17 |
update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 6828356.47137 |
| 2019-12-17 |
update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 7003356.47137 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-09-20 |
update statutory_documents SECOND FILED SH01 - 15/08/19 STATEMENT OF CAPITAL GBP 6823504.34637 |
| 2019-08-16 |
update statutory_documents 15/08/19 STATEMENT OF CAPITAL GBP 6823504.34637 |
| 2019-07-08 |
insert company_previous_name AFRICAN BATTERY METALS PLC |
| 2019-07-08 |
update name AFRICAN BATTERY METALS PLC => POWER METAL RESOURCES PLC |
| 2019-06-21 |
update statutory_documents COMPANY NAME CHANGED AFRICAN BATTERY METALS PLC
CERTIFICATE ISSUED ON 21/06/19 |
| 2019-06-05 |
update statutory_documents CO BUSINESS 07/05/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOD |
| 2019-02-25 |
update statutory_documents 18/02/19 STATEMENT OF CAPITAL GBP 6813704.34637 |
| 2019-02-22 |
update statutory_documents 18/02/19 STATEMENT OF CAPITAL GBP 6787245.38837 |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BELL |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHNSON |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MURPHY |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents 29/08/18 STATEMENT OF CAPITAL GBP 6587245.38837 |
| 2018-09-11 |
update statutory_documents CONSOLIDATION
28/08/18 |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JAMES RICHARDSON BROWN |
| 2018-08-16 |
update statutory_documents 16/08/18 STATEMENT OF CAPITAL GBP 6515221.60937 |
| 2018-07-24 |
update statutory_documents SECOND FILED SH01 - 16/05/18 STATEMENT OF CAPITAL GBP 6515221.60537 |
| 2018-07-06 |
update statutory_documents ADOPT ARTICLES 27/12/2017 |
| 2018-05-17 |
update statutory_documents 16/05/18 STATEMENT OF CAPITAL GBP 6455536.32 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-20 |
update statutory_documents COMPANY BUSINESS 09/04/2018 |
| 2018-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-07 |
insert company_previous_name SULA IRON & GOLD PLC |
| 2018-03-07 |
update name SULA IRON & GOLD PLC => AFRICAN BATTERY METALS PLC |
| 2018-01-26 |
update statutory_documents 18/01/18 STATEMENT OF CAPITAL GBP 330353426.252 |
| 2018-01-18 |
update statutory_documents SUB-DIVISION
27/12/17 |
| 2018-01-16 |
update statutory_documents COMPANY NAME CHANGED SULA IRON & GOLD PLC
CERTIFICATE ISSUED ON 16/01/18 |
| 2018-01-10 |
update statutory_documents ALTER ARTICLES 27/12/2017 |
| 2018-01-10 |
update statutory_documents 04/07/17 STATEMENT OF CAPITAL GBP 5305657.779 |
| 2018-01-10 |
update statutory_documents 27/12/17 STATEMENT OF CAPITAL GBP 10194612.017 |
| 2018-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DEREK MURPHY / 08/01/2018 |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARRELL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-10-26 |
update statutory_documents 11/10/17 STATEMENT OF CAPITAL GBP 5297737.779 |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD BAKER |
| 2017-08-30 |
update statutory_documents 22/08/17 STATEMENT OF CAPITAL GBP 5297737.779 |
| 2017-08-10 |
update statutory_documents 02/08/17 STATEMENT OF CAPITAL GBP 5297737.779 |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2017-07-06 |
update statutory_documents 19/06/17 STATEMENT OF CAPITAL GBP 5297737.779 |
| 2017-05-30 |
update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 5297737.779 |
| 2017-04-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-21 |
update statutory_documents 13/03/17 STATEMENT OF CAPITAL GBP 5297737.779 |
| 2017-03-09 |
update statutory_documents 12/10/16 STATEMENT OF CAPITAL GBP 4434193.346 |
| 2017-03-09 |
update statutory_documents 14/11/16 STATEMENT OF CAPITAL GBP 4512318.346 |
| 2017-03-09 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 5288362.346 |
| 2017-03-09 |
update statutory_documents 17/11/16 STATEMENT OF CAPITAL GBP 5071052.346 |
| 2017-03-09 |
update statutory_documents 20/02/17 STATEMENT OF CAPITAL GBP 5297737.346 |
| 2016-12-08 |
update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 4114319.27 |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN IAIN MACPHERSON |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ROGER DEREK MURPHY |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-31 |
update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 3801819.27 |
| 2016-02-29 |
update statutory_documents 23/02/15 STATEMENT OF CAPITAL GBP 3801819.27 |
| 2015-12-15 |
update statutory_documents 28/10/15 STATEMENT OF CAPITAL GBP 3801819.270 |
| 2015-11-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-09 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-06 |
update statutory_documents 06/10/15 NO MEMBER LIST |
| 2015-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-09-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-09-24 |
update statutory_documents 08/09/15 STATEMENT OF CAPITAL GBP 3635152.606 |
| 2015-09-24 |
update statutory_documents SUB-DIVISION
07/09/15 |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DACEY |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD TENNANT BAKER |
| 2015-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-12 |
update statutory_documents SECRETARY APPOINTED MR LIAM O'DONOGHUE |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE YOUNG |
| 2014-12-11 |
update statutory_documents 26/11/14 STATEMENT OF CAPITAL GBP 3568485.94 |
| 2014-12-04 |
update statutory_documents 13/11/14 STATEMENT OF CAPITAL GBP 3204849.58 |
| 2014-11-07 |
delete address 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND ENGLAND EC4Y 0DT |
| 2014-11-07 |
insert address 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0DT |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-30 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-10-27 |
update statutory_documents 06/10/14 NO MEMBER LIST |
| 2014-10-23 |
update statutory_documents 11/02/14 STATEMENT OF CAPITAL GBP 1881516.86 |
| 2014-10-23 |
update statutory_documents 21/03/14 STATEMENT OF CAPITAL GBP 2814849.58 |
| 2014-10-22 |
update statutory_documents 11/02/14 STATEMENT OF CAPITAL GBP 1881516.86 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-08 |
delete address 190 HIGH STREET TONBRIDGE KENT TN9 1BE |
| 2014-03-08 |
insert address 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND ENGLAND EC4Y 0DT |
| 2014-03-08 |
update registered_address |
| 2014-02-27 |
update statutory_documents 04/02/14 STATEMENT OF CAPITAL GBP 1879016.86 |
| 2014-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
190 HIGH STREET
TONBRIDGE
KENT
TN9 1BE |
| 2014-02-11 |
update statutory_documents 24/01/14 STATEMENT OF CAPITAL GBP 1839416.86 |
| 2014-01-28 |
update statutory_documents 15/01/14 STATEMENT OF CAPITAL GBP 1706416.86 |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM DACEY |
| 2014-01-14 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-01-14 |
update statutory_documents 30/12/13 STATEMENT OF CAPITAL GBP 1689916.86 |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'DONOVAN |
| 2014-01-07 |
update statutory_documents 30/12/13 STATEMENT OF CAPITAL GBP 1661845.52 |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GRAHAM WOOD |
| 2013-11-12 |
update statutory_documents 24/10/13 STATEMENT OF CAPITAL GBP 1619666.74 |
| 2013-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-11-07 |
delete address 190 HIGH STREET TONBRIDGE KENT UNITED KINGDOM TN9 1BE |
| 2013-11-07 |
insert address 190 HIGH STREET TONBRIDGE KENT TN9 1BE |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BURNELL |
| 2013-10-23 |
update statutory_documents 15/10/13 STATEMENT OF CAPITAL GBP 1590766.74 |
| 2013-10-14 |
update statutory_documents 06/10/13 NO MEMBER LIST |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MORITZ |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-30 => 2014-03-31 |
| 2013-06-23 |
insert sic_code 07290 - Mining of other non-ferrous metal ores |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-22 |
delete address 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2013-06-22 |
insert address 190 HIGH STREET TONBRIDGE KENT UNITED KINGDOM TN9 1BE |
| 2013-06-22 |
update registered_address |
| 2013-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GARETH O'DONOVAN |
| 2013-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON |
| 2013-01-31 |
update statutory_documents 17/01/13 STATEMENT OF CAPITAL GBP 1219666.74 |
| 2013-01-29 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 1216666.74 |
| 2012-11-01 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-10-18 |
update statutory_documents 09/10/12 STATEMENT OF CAPITAL GBP 1141666.74 |
| 2012-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH YOUNG / 01/09/2012 |
| 2012-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN BURNELL / 20/09/2012 |
| 2012-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2012 FROM
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM |
| 2012-07-25 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER CHARLES WILSON |
| 2012-07-10 |
update statutory_documents ADOPT ARTICLES 15/06/2012 |
| 2012-05-04 |
update statutory_documents 10/04/12 STATEMENT OF CAPITAL GBP 820000 |
| 2012-04-02 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 795000 |
| 2012-03-23 |
update statutory_documents 24/02/12 STATEMENT OF CAPITAL GBP 775000 |
| 2012-03-15 |
update statutory_documents 24/02/12 STATEMENT OF CAPITAL GBP 275000 |
| 2012-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-03-01 |
update statutory_documents SECRETARY APPOINTED MRS LORRAINE ELIZABETH YOUNG |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 2012-02-29 |
update statutory_documents COMPANY NAME CHANGED SULA GOLD PLC
CERTIFICATE ISSUED ON 29/02/12 |
| 2012-01-26 |
update statutory_documents 16/01/12 STATEMENT OF CAPITAL GBP 250000 |
| 2011-12-30 |
update statutory_documents CURRSHO FROM 31/10/2012 TO 30/09/2012 |
| 2011-11-11 |
update statutory_documents 04/11/11 STATEMENT OF CAPITAL GBP 100000 |
| 2011-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-10-19 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2011-10-19 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED GAVIN JOHN BURNELL |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MICHAEL MORITZ |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SHERRIFF WARRELL |
| 2011-10-14 |
update statutory_documents 13/10/11 STATEMENT OF CAPITAL GBP 50000 |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEA YEAT LIMITED |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH |
| 2011-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |