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SIBANYE UK LIMITED

Company number 00103002

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2024	PSC02	Notification of Sibanye Stillwater Limited as a person with significant control on 25 April 2024	View PDF Notification of Sibanye Stillwater Limited as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 29 April 2024	View PDF Withdrawal of a person with significant control statement on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	SH19	Statement of capital on 12 March 2024 USD 29,039.4531	View PDF Statement of capital on 12 March 2024 USD 29,039.4531 - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Mar 2024	CAP-SS	Solvency Statement dated 08/03/24	View PDF Solvency Statement dated 08/03/24 - link opens in a new window - 1 page (1 page)
12 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel redemption reserve 12/03/2024	View PDF Resolutions RES13 ‐ Cancel redemption reserve 12/03/2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
12 Sep 2023	AP01	Appointment of Mrs Nicola Jane Coetzer as a director on 13 December 2022	View PDF Appointment of Mrs Nicola Jane Coetzer as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 16 August 2023	View PDF Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 16 August 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	TM01	Termination of appointment of David Malcolm Kaye as a director on 13 December 2022	View PDF Termination of appointment of David Malcolm Kaye as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
19 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
20 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
14 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	CERTNM	Company name changed lonmin LIMITED\certificate issued on 25/03/21 CONNOT ‐ Change of name notice	View PDF Company name changed lonmin LIMITED\certificate issued on 25/03/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM01	Termination of appointment of Richard Andrew Stewart as a director on 5 March 2021	View PDF Termination of appointment of Richard Andrew Stewart as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Bryony Jane Watson as a director on 5 March 2021	View PDF Termination of appointment of Bryony Jane Watson as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AP01	Appointment of Laurent Charbonnier as a director on 5 March 2021	View PDF Appointment of Laurent Charbonnier as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 12/04/2020	View PDF Second filing of Confirmation Statement dated 12/04/2020 - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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SIBANYE UK LIMITED

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