FRESNILLO PLC

Company number 06344120

Date	Type	Description	View / Download
22 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	(3 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(307 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice period of general meetings/ratification of distributions 17/05/2022 RES10 ‐ Resolution of allotment of securities	(4 pages)
02 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way West Sussex Worthing BN99 3HH	(1 page)
16 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	(3 pages)
23 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Ratify distributions 17/05/2022 RES10 ‐ Resolution of allotment of securities	(4 pages)
23 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(297 pages)
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
06 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting, other than an agm, may be called on not less than 14 clear days notice 24/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Jul 2021	MA	Memorandum and Articles of Association	(64 pages)
28 Jun 2021	AP01	Appointment of Mr. Eduardo Cepeda Fernandez as a director on 24 June 2021	(2 pages)
24 Jun 2021	AP01	Appointment of Mr. Hector Alejandro Rangel Domene as a director on 24 June 2021	(2 pages)
08 Jun 2021	AA	Interim accounts made up to 31 March 2021	(5 pages)
28 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(274 pages)
26 May 2021	TM01	Termination of appointment of Alberto Bailleres Gonzalez as a director on 28 April 2021	(1 page)
23 Nov 2020	TM01	Termination of appointment of Luis Robles Miaja as a director on 20 November 2020	(1 page)
30 Oct 2020	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 28 October 2020	(1 page)
30 Oct 2020	AP03	Appointment of Mr. Gerardo Carreto as a secretary on 28 October 2020	(2 pages)
26 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
10 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(248 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings 29/05/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 May 2020	AP01	Appointment of Ms Myriam Guadalupe De La Vega Arizpe as a director on 29 May 2020	(2 pages)
03 Apr 2020	AA	Interim accounts made up to 30 November 2011	(5 pages)
03 Apr 2020	AAMD	Amended interim accounts made up to 30 April 2019	(5 pages)