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BEOWULF MINING PLC

Company number 02330496

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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)
03 May 2024 SH02 Sub-division of shares on 5 March 2024
This document is being processed and will be available in 10 days.
03 May 2024 SH08 Change of share class name or designation
This document is being processed and will be available in 10 days.
19 Mar 2024 MA Memorandum and Articles of Association
18 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: sub-division of shares 05/03/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
08 Aug 2023 AP01 Appointment of Mr. Edward Colin Bowie as a director on 7 August 2023
01 Aug 2023 AP01 Appointment of Mr. Johan Mikael Schauman as a director on 7 July 2023
08 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
05 May 2023 TM01 Termination of appointment of Kurt Richard Budge as a director on 3 May 2023
01 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2023
  • GBP 11,571,874.63
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 14,131,558.18
  • ANNOTATION Clarification a second filed SH01 was registered on 01/05/2023
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 9,012,191.08
01 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
25 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2022 AP01 Appointment of Mr Johan Rostin as a director on 7 November 2022
15 Nov 2022 TM01 Termination of appointment of Sven Otto Littorin as a director on 7 November 2022
30 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 22/06/2022
10 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
15 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reappoint company to hold authorrise the directors to fix the auditors remuneration 18/06/2021
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 8,317,106.36
04 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
23 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Co business 10/09/2020
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates