(CERTNM) Company name changed caerus mineral resources PLCcertificate issued on 16/08/23
filed on: 16th, August 2023
| change of name
|
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(3 pages)
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(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 21st, July 2023
| accounts
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(68 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 10th, July 2023
| resolution
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(2 pages)
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(AP01) New director appointment on Thursday 1st December 2022.
filed on: 5th, December 2022
| officers
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(2 pages)
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(TM01) Director appointment termination date: Monday 11th July 2022
filed on: 11th, July 2022
| officers
|
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(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, June 2022
| resolution
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 10th, June 2022
| incorporation
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Free Download
(85 pages)
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(TM01) Director appointment termination date: Wednesday 25th May 2022
filed on: 4th, June 2022
| officers
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(1 page)
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(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 1st, June 2022
| accounts
|
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(59 pages)
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(TM01) Director appointment termination date: Wednesday 25th May 2022
filed on: 27th, May 2022
| officers
|
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(1 page)
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(AP01) New director appointment on Wednesday 25th May 2022.
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 25th May 2022.
filed on: 26th, May 2022
| officers
|
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(2 pages)
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(AP01) New director appointment on Wednesday 25th May 2022.
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 16th May 2022.
filed on: 17th, May 2022
| officers
|
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(2 pages)
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(AP01) New director appointment on Monday 16th May 2022.
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 16th May 2022.
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 16th May 2022
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 16th May 2022
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
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(SH01) 612112.58 GBP is the capital in company's statement on Tuesday 5th October 2021
filed on: 7th, October 2021
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 11th, July 2021
| accounts
|
Free Download
(54 pages)
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(SH01) 537112.58 GBP is the capital in company's statement on Tuesday 8th June 2021
filed on: 28th, June 2021
| capital
|
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(3 pages)
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(CH04) Secretary's details were changed on Friday 28th May 2021
filed on: 10th, June 2021
| officers
|
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(1 page)
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(CH01) On Friday 28th May 2021 director's details were changed
filed on: 10th, June 2021
| officers
|
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(2 pages)
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(AD01) Registered office address changed from Eccleston Yards 25 Eccleston Place Eccleston Yards, 25 Eccleston Place London SW1W 9NF England to 25 Eccleston Place London SW1W 9NF on Thursday 10th June 2021
filed on: 10th, June 2021
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Wednesday 28th April 2021
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
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(AP04) On Wednesday 28th April 2021 - new secretary appointed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Salisbury House London Wall London EC2M 5PS England to Eccleston Yards 25 Eccleston Place Eccleston Yards, 25 Eccleston Place London SW1W 9NF on Wednesday 21st April 2021
filed on: 21st, April 2021
| address
|
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(1 page)
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(AA01) Previous accounting period extended from Monday 30th November 2020 to Thursday 31st December 2020
filed on: 22nd, March 2021
| accounts
|
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(1 page)
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(SH01) 504000.00 GBP is the capital in company's statement on Friday 19th March 2021
filed on: 22nd, March 2021
| capital
|
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(3 pages)
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(AA) Full accounts data made up to Saturday 30th November 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(29 pages)
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(CH01) On Monday 23rd November 2020 director's details were changed
filed on: 23rd, November 2020
| officers
|
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(2 pages)
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(AP01) New director appointment on Friday 13th November 2020.
filed on: 17th, November 2020
| officers
|
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(2 pages)
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(SH01) 239000.00 GBP is the capital in company's statement on Friday 13th November 2020
filed on: 17th, November 2020
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, April 2020
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, April 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) 94000.00 GBP is the capital in company's statement on Monday 29th July 2019
filed on: 30th, July 2019
| capital
|
Free Download
(3 pages)
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(SH01) 84000.00 GBP is the capital in company's statement on Saturday 18th May 2019
filed on: 21st, May 2019
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Friday 30th November 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(26 pages)
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(SH01) 81333.33 GBP is the capital in company's statement on Friday 30th November 2018
filed on: 17th, December 2018
| capital
|
Free Download
(4 pages)
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(SH01) 82500.00 GBP is the capital in company's statement on Friday 30th November 2018
filed on: 14th, December 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 12th, December 2018
| resolution
|
Free Download
|
(TM02) Secretary appointment termination on Tuesday 13th November 2018
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
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(AP03) On Tuesday 13th November 2018 - new secretary appointed
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 13th November 2018
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
(SH01) 8133.33 GBP is the capital in company's statement on Friday 14th September 2018
filed on: 18th, October 2018
| capital
|
Free Download
(3 pages)
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(CERTNM) Company name changed leopard mineral investments PLCcertificate issued on 18/09/18
filed on: 18th, September 2018
| change of name
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
change of name
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(AD01) Registered office address changed from 7-9 Swallow Street London W1B 4DE England to Salisbury House London Wall London EC2M 5PS on Tuesday 18th September 2018
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
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(SH01) 5500.00 GBP is the capital in company's statement on Thursday 25th January 2018
filed on: 15th, February 2018
| capital
|
Free Download
(3 pages)
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(SH01) 0.00 GBP is the capital in company's statement on Thursday 25th January 2018
filed on: 14th, February 2018
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on Wednesday 17th January 2018.
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 8th, January 2018
| resolution
|
Free Download
(2 pages)
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(MAR) Re-registration of Articles and Memorandum
filed on: 8th, January 2018
| incorporation
|
Free Download
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(CERT5) Certificate of re-registration from Private to Public Limited Company
filed on: 8th, January 2018
| change of name
|
Free Download
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(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 8th, January 2018
| resolution
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 1st December 2017.
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 47 47 Charles Street London W1J 5EL United Kingdom to 7-9 Swallow Street London W1B 4DE on Friday 1st December 2017
filed on: 1st, December 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from The Meadow 15 Well Lane Heswall Wirral CH60 8NE United Kingdom to 47 47 Charles Street London W1J 5EL on Monday 13th November 2017
filed on: 13th, November 2017
| address
|
Free Download
(1 page)
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(AP04) On Thursday 9th November 2017 - new secretary appointed
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 9th November 2017
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 9th November 2017 - new secretary appointed
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, November 2017
| incorporation
|
Free Download
(10 pages)
|