Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from The Orchard Centre 14 Station Road Didcot Oxfordshire OX11 7LL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 14 February 2024
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06 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jan 2024 |
TM01 |
Termination of appointment of Steven James Poulton as a director on 1 January 2024
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05 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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13 Mar 2023 |
TM02 |
Termination of appointment of Amilha Pio Young as a secretary on 10 March 2023
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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02 Dec 2022 |
MAR |
Re-registration of Memorandum and Articles
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02 Dec 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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02 Dec 2022 |
RR02 |
Re-registration from a public company to a private limited company
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02 Dec 2022 |
MR01 |
Registration of charge 107467960002, created on 1 December 2022
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01 Dec 2022 |
MR04 |
Satisfaction of charge 107467960001 in full
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22 Nov 2022 |
AP01 |
Appointment of Mr Frederick Augustus Ronald Peter Mcmillan Bell as a director on 10 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Robert Blair Milroy as a director on 10 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of David George Netherway as a director on 10 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Karim Michel Nasr as a director on 10 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Matthew Roy Grainger as a director on 10 November 2022
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08 Sep 2022 |
OC |
Scheme of arrangement
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business/company's 2019 share option scheme be re-confirmed, ratified and approved 21/06/2022
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17 Aug 2022 |
PSC05 |
Change of details for Elemental Royalties Corp. as a person with significant control on 17 August 2022
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 08/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
PSC02 |
Notification of Elemental Royalties Corp. as a person with significant control on 16 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of La Mancha Holding S.a R.L. as a person with significant control on 16 August 2022
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