| Date | Description |
|---|
| 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 |