JUBILEE METALS GROUP PLC

Company number 04459850

Date	Type	Description	View / Download
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-market purchases documents 06/12/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Jun 2018	TM01	Termination of appointment of Andrew Francis Sarosi as a director on 21 June 2018	(1 page)
28 Jun 2018	AP01	Appointment of Evan Kirby as a director on 21 June 2018	(2 pages)
28 Jun 2018	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
26 Jun 2018	CH01	Director's details changed for Dr Nakedi Mathews Phosa on 22 October 2014	(2 pages)
25 Jun 2018	CH01	Director's details changed for Mr Colin Bird on 29 December 2017	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
11 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(85 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-04	(4 pages)
04 Dec 2017	CONNOT	Change of name notice	(2 pages)
13 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
10 Aug 2017	PSC08	Notification of a person with significant control statement ANNOTATION Clarification a second filed PSC08 was registered on 11/07/2023.	(3 pages)
14 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 1,183,609.42	(8 pages)
31 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Dec 2016	AD01	Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor, 7/8 Kendrick Mews London SW7 3HG on 29 December 2016	(2 pages)
16 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(77 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 9,910,871.94	(8 pages)
27 Jun 2016	AR01	Annual return made up to 12 June 2016 no member list Statement of capital on 2016-06-27 GBP 9,910,871.94	(8 pages)
10 May 2016	RESOLUTIONS	Resolutions RES13 ‐ The plan 29/04/2016	(1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ S175 28/05/2013 RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement documents 02/12/2015	(3 pages)
12 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(67 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ 07/08/2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 12 June 2015 no member list Statement of capital on 2015-07-06 GBP 7,498,605.07	(17 pages)