AMERISUR RESOURCES LIMITED

Company number 04030166

Date	Type	Description	View / Download
17 Jan 2020	TM01	Termination of appointment of Alexander Charles Wallace Snow as a director on 16 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Christopher John Jenkins as a director on 16 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of John Nicholas Harrison as a director on 16 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Elodie Grant Goodey as a director on 16 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Charles Giles Clarke as a director on 16 January 2020	(1 page)
17 Jan 2020	TM02	Termination of appointment of Brian James as a secretary on 16 January 2020 ANNOTATION Clarification a second filed TM02 was registered on 29/01/2020.	(2 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Scheme / purchaser / encumbrances 19/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(75 pages)
08 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
17 Jun 2019	MR01	Registration of charge 040301660004, created on 14 June 2019	(23 pages)
17 Jun 2019	MR01	Registration of charge 040301660005, created on 14 June 2019	(18 pages)
17 Jun 2019	MR01	Registration of charge 040301660006, created on 14 June 2019	(21 pages)
31 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(110 pages)
30 Apr 2019	TM01	Termination of appointment of Dana Quentin Coffield as a director on 23 April 2019	(1 page)
18 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
18 Apr 2019	PSC07	Cessation of John Wardle as a person with significant control on 17 January 2019	(1 page)
18 Apr 2019	PSC07	Cessation of Alexander Charles Wallace Snow as a person with significant control on 17 January 2019	(1 page)
18 Apr 2019	PSC07	Cessation of Christopher John Jenkins as a person with significant control on 17 January 2019	(1 page)
18 Apr 2019	PSC07	Cessation of John Nicholas Harrison as a person with significant control on 17 January 2019	(1 page)
18 Apr 2019	PSC07	Cessation of Elodie Lea Marguerite Grant Goodey as a person with significant control on 17 January 2019	(1 page)
18 Apr 2019	PSC07	Cessation of Dana Quentin Coffield as a person with significant control on 17 January 2019	(1 page)
18 Apr 2019	PSC07	Cessation of Charles Giles Clarke as a person with significant control on 17 January 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Stephen T Foss as a director on 1 February 2019	(1 page)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 1,215,467.768	(3 pages)
17 Jan 2019	PSC01	Notification of Elodie Grant Goodey as a person with significant control on 17 January 2019	(2 pages)
17 Jan 2019	PSC01	Notification of John Wardle as a person with significant control on 17 January 2019	(2 pages)