CAERUS MINERAL RESOURCES - History of Changes


DateDescription
2023-01-18 delete contact_pages_linkeddomain twitter.com
2023-01-18 delete index_pages_linkeddomain twitter.com
2023-01-18 delete registration_number 11043077
2023-01-18 insert address 28 Eccleston Square London SW1V 1NZ
2022-12-17 insert person Adrian England
2022-12-05 update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHARLES ENGLAND
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES
2022-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD DANIELS
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
2022-06-10 update statutory_documents ARTICLES OF ASSOCIATION
2022-06-10 update statutory_documents ADOPT ARTICLES 01/06/2022
2022-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ROWBOTHAM
2022-06-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-27 update statutory_documents DIRECTOR APPOINTED MR RUSSELL THOMSON
2022-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWKEN
2022-05-26 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LAMBERT
2022-05-26 update statutory_documents DIRECTOR APPOINTED MR DOMINIC TRAYNOR
2022-05-17 update statutory_documents DIRECTOR APPOINTED MR BRIAN ROWBOTHAM
2022-05-17 update statutory_documents DIRECTOR APPOINTED MR RICHARD HAWKEN
2022-05-16 update statutory_documents DIRECTOR APPOINTED MR CHARLES OLIVER LONG
2022-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN CHURCHOUSE
2022-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-10-07 update statutory_documents 05/10/21 STATEMENT OF CAPITAL GBP 612112.58
2021-08-07 update account_category FULL => GROUP
2021-08-07 update accounts_last_madeup_date 2019-11-30 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-07 delete address ECCLESTON YARDS 25 ECCLESTON PLACE ECCLESTON YARDS, 25 ECCLESTON PLACE LONDON ENGLAND SW1W 9NF
2021-07-07 insert address 25 ECCLESTON PLACE LONDON ENGLAND SW1W 9NF
2021-07-07 update registered_address
2021-06-28 update statutory_documents 08/06/21 STATEMENT OF CAPITAL GBP 537112.58
2021-06-11 delete address Suite 425 Salisbury House, London Wall London EC2M 5PS
2021-06-11 delete address Suite 425, Salisbury House, London Wall, London, England, EC2M 5PS
2021-06-11 insert address 25 Eccleston Place London SW1W 9NF
2021-06-11 update primary_contact Suite 425 Salisbury House, London Wall London EC2M 5PS => 25 Eccleston Place London SW1W 9NF
2021-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM ECCLESTON YARDS 25 ECCLESTON PLACE ECCLESTON YARDS, 25 ECCLESTON PLACE LONDON SW1W 9NF ENGLAND
2021-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL STEPHEN JOHNSON / 28/05/2021
2021-06-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANA CORPORATE LLP / 28/05/2021
2021-05-28 update statutory_documents SECOND FILING OF AP04 FOR ORANA CORPORATE LLP
2021-05-07 delete address SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5PS
2021-05-07 insert address ECCLESTON YARDS 25 ECCLESTON PLACE ECCLESTON YARDS, 25 ECCLESTON PLACE LONDON ENGLAND SW1W 9NF
2021-05-07 update registered_address
2021-05-05 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/05/2021
2021-04-29 update statutory_documents CORPORATE SECRETARY APPOINTED ORANA CORPORATION LLP
2021-04-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC TRAYNOR
2021-04-26 update statutory_documents CESSATION OF WENTWORTH LIMITED AS A PSC
2021-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS ENGLAND
2021-04-07 update account_ref_day 30 => 31
2021-04-07 update account_ref_month 11 => 12
2021-04-07 update accounts_next_due_date 2021-05-31 => 2021-06-30
2021-03-22 update statutory_documents PREVEXT FROM 30/11/2020 TO 31/12/2020
2021-03-22 update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 504000
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-05-31
2020-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19
2020-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL STEPHEN JOHNSON / 23/11/2020
2020-11-17 update statutory_documents DIRECTOR APPOINTED MR HAROLD ANDREW DANIELS
2020-11-17 update statutory_documents 13/11/20 STATEMENT OF CAPITAL GBP 239000
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-10-30 update accounts_next_due_date 2020-09-30 => 2020-11-30
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-09-30
2020-04-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-04-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-04-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-11-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENTWORTH LIMITED
2019-11-13 update statutory_documents CESSATION OF MICHAEL STEPHEN JOHNSON AS A PSC
2019-07-30 update statutory_documents 29/07/19 STATEMENT OF CAPITAL GBP 94000
2019-05-21 update statutory_documents 18/05/19 STATEMENT OF CAPITAL GBP 84000
2019-05-07 update account_category NO ACCOUNTS FILED => FULL
2019-05-07 update accounts_last_madeup_date null => 2018-11-30
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18
2019-03-15 delete otherexecutives CHRISTOPHER JOHN EADIE
2019-03-15 delete person CHRISTOPHER JOHN EADIE
2019-03-15 insert person DOMINIC TRAYNOR
2019-03-15 insert secretary DOMINIC TRAYNOR
2019-03-15 update name LEOPARD MINERAL INVESTMENTS PLC => CAERUS MINERAL RESOURCES PLC
2019-03-15 update number_of_registered_officers 4 => 3
2019-03-15 update personal_address This information is on record
2018-12-17 update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 81333.33
2018-12-17 update statutory_documents CONSOLIDATION 30/11/18
2018-12-14 update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 82500
2018-12-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-11-27 update statutory_documents SECRETARY APPOINTED MR DOMINIC TRAYNOR
2018-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EADIE
2018-11-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEYTESBURY CORPORATE LLP
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-18 update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 8133.333
2018-10-07 delete address 7-9 SWALLOW STREET LONDON ENGLAND W1B 4DE
2018-10-07 insert address SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5PS
2018-10-07 insert company_previous_name LEOPARD MINERAL INVESTMENTS PLC
2018-10-07 update name LEOPARD MINERAL INVESTMENTS PLC => CAERUS MINERAL RESOURCES PLC
2018-10-07 update registered_address
2018-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 7-9 SWALLOW STREET LONDON W1B 4DE ENGLAND
2018-09-18 update statutory_documents COMPANY NAME CHANGED LEOPARD MINERAL INVESTMENTS PLC CERTIFICATE ISSUED ON 18/09/18
2018-03-07 update accounts_next_due_date 2019-08-01 => 2019-05-31
2018-03-07 update company_category Private Limited Company => Public Limited Company
2018-03-07 update name LEOPARD MINERAL INVESTMENTS LIMITED => LEOPARD MINERAL INVESTMENTS PLC
2018-02-15 update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 5500.001
2018-02-14 update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 0.001
2018-01-17 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN EADIE
2018-01-08 update statutory_documents AUDITORS' REPORT
2018-01-08 update statutory_documents AUDITORS' STATEMENT
2018-01-08 update statutory_documents BALANCE SHEET
2018-01-08 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2018-01-08 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2018-01-08 update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2017-12-18
2018-01-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-08 update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2018-01-07 delete address 47 47 CHARLES STREET LONDON UNITED KINGDOM W1J 5EL
2018-01-07 insert address 7-9 SWALLOW STREET LONDON ENGLAND W1B 4DE
2018-01-07 update registered_address
2017-12-12 update statutory_documents DIRECTOR APPOINTED MR MARTYN JOHN CHURCHOUSE
2017-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 47 47 CHARLES STREET LONDON W1J 5EL UNITED KINGDOM
2017-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM THE MEADOW 15 WELL LANE HESWALL WIRRAL CH60 8NE UNITED KINGDOM
2017-11-13 update statutory_documents CORPORATE SECRETARY APPOINTED HEYTESBURY CORPORATE LLP
2017-11-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARTH PALMER
2017-11-10 update statutory_documents SECRETARY APPOINTED MR GARTH PALMER
2017-11-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION