| Date | Description |
|---|
| 2023-10-19 |
insert otherexecutives Roy Buchan |
| 2023-10-19 |
insert person Roy Buchan |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ROY ALLAN BUCHAN |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-07 |
delete person Drew Craig |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-06-03 |
insert person Andrew Connon |
| 2023-05-24 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 796548.63 |
| 2023-04-07 |
insert company_previous_name STRATEGIC MINERALS EUROPE LTD |
| 2023-04-07 |
update account_category MICRO ENTITY => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update name STRATEGIC MINERALS EUROPE LTD => ABERDEEN MINERALS LTD |
| 2023-03-19 |
insert address Goodwood House
Blackbrook Park Avenue
Taunton, Somerset
TA1 2PX
United Kingdom |
| 2023-03-19 |
insert alias Aberdeen Minerals Exploration Ltd |
| 2023-03-19 |
insert registration_number 12652016 |
| 2023-02-21 |
update statutory_documents COMPANY NAME CHANGED STRATEGIC MINERALS EUROPE LTD
CERTIFICATE ISSUED ON 21/02/23 |
| 2023-02-16 |
delete founder Wilson Robb |
| 2023-02-16 |
insert cfo David Taylor |
| 2023-02-16 |
update person_title David Taylor: Company Secretary => CFO; Company Secretary |
| 2023-02-16 |
update person_title Wilson Robb: Chief Geologist; Co - Founder and Chairman of Aurum Exploration Services; Co - Founder => Co - Founder and Chairman of Aurum Exploration Services |
| 2023-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH CHRISTOPHER MURPHY / 10/02/2023 |
| 2023-02-15 |
update statutory_documents 15/02/23 STATEMENT OF CAPITAL GBP 759048.63 |
| 2023-02-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-02-07 |
update statutory_documents 02/02/23 STATEMENT OF CAPITAL GBP 728565.31 |
| 2023-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-28 |
update statutory_documents SECRETARY APPOINTED DAVID HARVEY TAYLOR |
| 2022-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-05 |
update statutory_documents ADOPT ARTICLES 19/08/2022 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-13 |
update statutory_documents 15/11/21 STATEMENT OF CAPITAL GBP 608484.94 |
| 2021-11-23 |
update statutory_documents 26/10/21 STATEMENT OF CAPITAL GBP 400000 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-22 |
update statutory_documents ADOPT ARTICLES 26/10/2021 |
| 2021-11-18 |
update statutory_documents CONSOLIDATION
26/10/21 |
| 2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH CHRISTOPHER MURPHY / 14/06/2021 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2020-06-27 |
update statutory_documents CURRSHO FROM 30/06/2021 TO 31/03/2021 |
| 2020-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |