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TECHNOLOGY MINERALS PLC

Company number 13446965

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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)
02 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 1,565,622.351
21 Mar 2024 MR01 Registration of charge 134469650001, created on 20 March 2024
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • GBP 1,524,772.68
13 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
10 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reduced notice of a general meeting other than an agm 19/12/2023
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ A general meeting of the company by notice of not less than 14 clear days 19/12/2023
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2023 AD03 Register(s) moved to registered inspection location Neville Registrars Neville House Steelpark Road Halesowen B62 8HD
04 Sep 2023 AD02 Register inspection address has been changed to Neville Registrars Neville House Steelpark Road Halesowen B62 8HD
13 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
05 Jun 2023 AP03 Appointment of Mr David Harvey Taylor as a secretary on 1 June 2023
02 Jun 2023 TM02 Termination of appointment of Msp Corporate Services Limited as a secretary on 31 May 2023
24 May 2023 CH01 Director's details changed for Mr James Seymour Cable on 9 January 2023
10 May 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 1,513,709.895
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 1,502,709.895
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 1,471,745.426
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 1,464,397.348
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 1,457,049.27
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 1,448,476.512
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 1,439,903.754
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 1,433,780.356
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 1,431,330.997
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 1,351,330.997
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 1,347,823.948
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 1,344,578.249
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 1,341,523.509