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CENTRAL COPPER RESOURCES LIMITED

Company number 13111539

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
12 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
18 Jul 2023 AP01 Appointment of Jeremy Stuart Crozier as a director on 3 July 2023
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 July 2023
  • GBP 1,517,925.27
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 1,454,489.3
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 4 January 2023
  • GBP 1,402,617.37
13 Jan 2023 PSC08 Notification of a person with significant control statement
13 Jan 2023 PSC07 Cessation of Roy Aubrey Pitchford as a person with significant control on 9 July 2021
12 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 1,382,489.31
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 1,380,806.06
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 990,549.59
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 989,559.59
25 May 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 May 2022 MAR Re-registration of Memorandum and Articles
25 May 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
25 May 2022 RR02 Re-registration from a public company to a private limited company
09 May 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 988,896.26
18 Mar 2022 TM01 Termination of appointment of Kevin John Ludolph Van Wouw as a director on 25 February 2022
18 Mar 2022 AP01 Appointment of Mr Christiaan Rudolph De Wet De Bruin as a director on 25 February 2022
18 Mar 2022 AP01 Appointment of Dr David Twist as a director on 25 February 2022
07 Mar 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 831,875.11
10 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates