BLENCOWE RESOURCES - History of Changes


DateDescription
2025-03-23 insert phone +44 (0)1624 604 740
2025-02-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/24
2024-12-02 update statutory_documents CORPORATE SECRETARY APPOINTED FIM SECRETARIES IOM LIMITED
2024-12-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIM SECRETARIES LIMITED
2024-11-25 update statutory_documents 09/02/24 STATEMENT OF CAPITAL GBP 1377802
2024-11-25 update statutory_documents 25/07/24 STATEMENT OF CAPITAL GBP 1423760
2024-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/24, NO UPDATES
2024-06-19 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
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
2024-03-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2024-02-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES
2023-06-15 update statutory_documents 23/05/23 STATEMENT OF CAPITAL GBP 1338567
2023-04-07 delete address 1 KING STREET OFFICE 3.05 LONDON ENGLAND EC2V 8AU
2023-04-07 insert address 167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON ENGLAND W1W 5PF
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
2023-04-07 update registered_address
2023-02-27 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2023-01-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-12-02 insert general_emails in..@blencoweresourcesplc.com
2022-12-02 insert address 167-169 Great Portland Street, Fifth Floor London, W1W 5PF
2022-12-02 insert email in..@blencoweresourcesplc.com
2022-12-02 insert phone +44(0)1624 681 250
2022-12-02 update primary_contact null => 167-169 Great Portland Street, Fifth Floor London, W1W 5PF
2022-11-03 update statutory_documents 31/10/22 STATEMENT OF CAPITAL GBP 1931317
2022-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES
2022-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM 1 KING STREET OFFICE 3.05 LONDON EC2V 8AU ENGLAND
2022-08-13 insert about_pages_linkeddomain cookiedatabase.org
2022-08-13 insert alias Blencowe Resources
2022-08-13 insert index_pages_linkeddomain cookiedatabase.org
2022-08-13 insert investor_pages_linkeddomain cookiedatabase.org
2022-08-13 insert management_pages_linkeddomain cookiedatabase.org
2022-06-02 delete source_ip 188.114.97.3
2022-06-02 delete source_ip 188.114.96.3
2022-06-02 insert source_ip 172.67.173.139
2022-06-02 insert source_ip 104.21.30.191
2022-05-05 update statutory_documents 19/04/22 STATEMENT OF CAPITAL GBP 1181317
2022-04-28 delete source_ip 172.67.173.139
2022-04-28 delete source_ip 104.21.30.191
2022-04-28 insert source_ip 188.114.97.3
2022-04-28 insert source_ip 188.114.96.3
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
2022-03-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-18 update statutory_documents SECOND FILED SH01 - 14/04/21 STATEMENT OF CAPITAL GBP 1101285.58995
2022-02-18 update statutory_documents SECOND FILED SH01 - 15/12/21 STATEMENT OF CAPITAL GBP 1101285.58995
2022-02-18 update statutory_documents SECOND FILED SH01 - 20/07/21 STATEMENT OF CAPITAL GBP 1101285.58995
2022-02-18 update statutory_documents SECOND FILED SH01 - 30/03/21 STATEMENT OF CAPITAL GBP 1101285.58995
2022-02-11 delete index_pages_linkeddomain londonstockexchange.com
2022-02-11 delete phone 15098970
2022-02-09 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2022-02-07 delete address 25 BILTON ROAD RUGBY UNITED KINGDOM CV22 7AG
2022-02-07 insert address 1 KING STREET OFFICE 3.05 LONDON ENGLAND EC2V 8AU
2022-02-07 update registered_address
2022-01-20 update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 1101317
2022-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM 25 BILTON ROAD RUGBY CV22 7AG UNITED KINGDOM
2021-12-03 delete about_pages_linkeddomain praterraines.co.uk
2021-12-03 delete about_pages_linkeddomain siteorigin.com
2021-12-03 delete contact_pages_linkeddomain praterraines.co.uk
2021-12-03 delete contact_pages_linkeddomain siteorigin.com
2021-12-03 delete index_pages_linkeddomain praterraines.co.uk
2021-12-03 delete index_pages_linkeddomain siteorigin.com
2021-12-03 delete source_ip 109.74.241.77
2021-12-03 insert about_pages_linkeddomain linkedin.com
2021-12-03 insert about_pages_linkeddomain twitter.com
2021-12-03 insert contact_pages_linkeddomain linkedin.com
2021-12-03 insert contact_pages_linkeddomain twitter.com
2021-12-03 insert email ja..@firstequitylimited.com
2021-12-03 insert index_pages_linkeddomain linkedin.com
2021-12-03 insert index_pages_linkeddomain londonstockexchange.com
2021-12-03 insert index_pages_linkeddomain twitter.com
2021-12-03 insert phone +44(0)20 7330 1833
2021-12-03 insert phone 15098970
2021-12-03 insert source_ip 172.67.173.139
2021-12-03 insert source_ip 104.21.30.191
2021-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES
2021-09-10 update statutory_documents 20/07/21 STATEMENT OF CAPITAL GBP 901317
2021-09-05 update description
2021-08-03 update description
2021-04-22 update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 881691
2021-04-07 update account_category FULL => GROUP
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
2021-04-01 update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 878258
2021-03-02 update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 876070
2021-03-02 update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 841487
2021-03-02 update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 872737
2021-02-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-02-12 update statutory_documents 02/12/20 STATEMENT OF CAPITAL GBP 816487
2021-02-10 update statutory_documents 27/11/20 STATEMENT OF CAPITAL GBP 800065.875708
2020-10-12 update statutory_documents 12/10/20 STATEMENT OF CAPITAL GBP 800032
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-10-05 update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 783333.23
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-02-10 update statutory_documents 18/04/19 STATEMENT OF CAPITAL GBP 450000
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES
2019-03-07 update account_category NO ACCOUNTS FILED => FULL
2019-03-07 update accounts_last_madeup_date null => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2018-10-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON WILLIAM LESLIE PEARCE
2018-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-09-25 update statutory_documents 18/09/18 STATEMENT OF CAPITAL GBP 400000
2018-08-07 update accounts_next_due_date 2019-06-18 => 2019-03-31
2018-08-07 update company_category Private Limited Company => Public Limited Company
2018-08-07 update name BLENCOWE RESOURCES LIMITED => BLENCOWE RESOURCES PLC
2018-07-13 update statutory_documents AUDITORS' REPORT
2018-07-13 update statutory_documents AUDITORS' STATEMENT
2018-07-13 update statutory_documents BALANCE SHEET
2018-07-13 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2018-07-13 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2018-07-13 update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2018-06-27
2018-07-13 update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2018-05-18 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ROSS PASSMORE
2018-02-27 update statutory_documents SUB-DIVISION 13/11/17
2018-01-31 update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 50000
2018-01-19 update statutory_documents CORPORATE SECRETARY APPOINTED FIM SECRETARIES LIMITED
2017-11-29 update statutory_documents DIRECTOR APPOINTED MR CAMERON WILLIAM LESLIE PEARCE
2017-11-29 update statutory_documents DIRECTOR APPOINTED MR SAM DELEVAN QUINN
2017-11-29 update statutory_documents CESSATION OF KIEREN CHARLES MILDWATERS AS A PSC
2017-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIEREN MILDWATERS
2017-09-26 update statutory_documents COMPANY NAME CHANGED CORA GOLD LIMITED CERTIFICATE ISSUED ON 26/09/17
2017-09-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION