| Date | Description |
|---|
| 2024-04-07 |
delete address C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU |
| 2024-04-07 |
insert address 9TH FLOOR 107 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6DN |
| 2024-04-07 |
update registered_address |
| 2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU
UNITED KINGDOM |
| 2023-10-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2023-09-07 |
delete address 49 GREEK STREET LONDON UNITED KINGDOM W1D 4EG |
| 2023-09-07 |
insert address C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU |
| 2023-09-07 |
update registered_address |
| 2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
49 GREEK STREET LONDON
W1D 4EG
UNITED KINGDOM |
| 2023-08-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADESOJI AJAYI / 20/07/2023 |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK CLEMENTS / 20/07/2023 |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALAN WILSON / 20/07/2023 |
| 2023-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LILAC MINERALS UK LTD / 20/07/2023 |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BEARE |
| 2023-03-08 |
update statutory_documents CURRSHO FROM 31/01/2024 TO 31/12/2023 |
| 2023-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |