NATURAL RESOURCE BENEFICIATION LIMITED - History of Changes


DateDescription
2024-05-29 update statutory_documents 31/10/23 TOTAL EXEMPTION FULL
2023-12-11 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN HENRY SAXTON
2023-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY SAXTON
2023-10-12 update statutory_documents SECOND FILED SH01 - 28/10/22 STATEMENT OF CAPITAL GBP 393000
2023-10-12 update statutory_documents SECOND FILED SH01 - 31/10/20 STATEMENT OF CAPITAL GBP 288415
2023-10-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-10-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-09-29 update statutory_documents 28/10/22 STATEMENT OF CAPITAL GBP 290393
2023-09-27 update statutory_documents DISS40 (DISS40(SOAD))
2023-09-26 update statutory_documents FIRST GAZETTE
2023-09-23 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-12-09 update statutory_documents DIRECTOR APPOINTED MR RUEDIGER UWE NUERK
2022-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDIGER NURK
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-01-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2021-12-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-12-07 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2021
2021-12-06 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-12-02 update statutory_documents CESSATION OF RUDIGER UWE NURK AS A PSC
2021-12-02 update statutory_documents 31/10/20 STATEMENT OF CAPITAL GBP 290000
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES
2021-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-08-07 update accounts_last_madeup_date null => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-08 => 2022-07-31
2021-08-05 update statutory_documents DIRECTOR APPOINTED MR RUDIGER UWE NURK
2021-08-05 update statutory_documents CESSATION OF PAVEL CALARASI STRATAN AS A PSC
2021-07-14 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES
2019-10-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION