KENDRICK RESOURCES PLC

Company number 02401127

Date	Type	Description	View / Download
01 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(66 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business. Change of name. 16/12/2015	(6 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 21,207,689.58	(8 pages)
12 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
08 Jun 2016	CH01	Director's details changed for Mr Jeremy Nicholas Hawke on 13 December 2015	(2 pages)
08 Jun 2016	CH03	Secretary's details changed for Mr Dennis Bryan Bailey on 13 December 2015	(1 page)
19 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 21,115,152.27	(4 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 21,022,164.03	(4 pages)
10 Feb 2016	CERTNM	Company name changed bmr mining PLC\certificate issued on 10/02/16 RES15 ‐ Change company name resolution on 2016-02-10	(3 pages)
10 Feb 2016	CONNOT	Change of name notice	(2 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 20,883,989.463	(4 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(66 pages)
06 Nov 2015	AD01	Registered office address changed from 6 Derby Street Derby Street London W1J 7AD to 35 Piccadilly London W1J 0DW on 6 November 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Jeremy Nicholas Hawke as a director on 2 February 2015	(2 pages)
02 Sep 2015	AR01	Annual return made up to 6 July 2015 no member list Statement of capital on 2015-09-02 GBP 20,696,489.463	(5 pages)
02 Sep 2015	AD04	Register(s) moved to registered office address 6 Derby Street Derby Street London W1J 7AD	(1 page)
08 Jul 2015	AD01	Registered office address changed from 35 Piccadilly, 35 Piccadilly London Middlesex W1J 0DW England to 6 Derby Street Derby Street London W1J 7AD on 8 July 2015	(1 page)
30 Jun 2015	AD01	Registered office address changed from 6 Derby Street London W1J 7AD United Kingdom to 35 Piccadilly, 35 Piccadilly London Middlesex W1J 0DW on 30 June 2015	(1 page)
25 Jun 2015	SH02	Consolidation of shares on 28 May 2015	(5 pages)
23 Jun 2015	AP01	Appointment of Antony Royston Gardner-Hillman as a director on 28 May 2015	(3 pages)
23 Jun 2015	TM01	Termination of appointment of Horacio Furman as a director on 28 May 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Mark Allan Wainwright as a director on 28 May 2015	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Jun 2015	TM02	Termination of appointment of Michael Alexander Borrelli as a secretary on 12 June 2015	(1 page)