ASTEROID MINING CORPORATION LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewTermination of appointment of Andrey Lopantsev as a director on 2025-08-15

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15/08/2515 August 2025 NewTermination of appointment of Joel Nathan Burkin as a director on 2025-08-15

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15/08/2515 August 2025 NewTermination of appointment of Mickael Alain Raymond Laine as a director on 2025-08-15

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06/08/256 August 2025 New

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21/06/2521 June 2025 Appointment of Ms Yaroslavna Lasitsa as a director on 2024-08-27

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03/03/253 March 2025 Registered office address changed from 2802 East Tower 3 Pan Peninsula Square Canary Wharf London E14 9HQ England to 150 150 the Oakgate Randalls Way Leatherhead Surrey KT22 7RZ on 2025-03-03

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-03-03

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-03-31

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28/12/2328 December 2023 Registration of charge 100851570001, created on 2023-12-18

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30/08/2330 August 2023 Confirmation statement made on 2023-08-12 with updates

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08/04/238 April 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Memorandum and Articles of Association

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22/02/2322 February 2023 Resolutions

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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02/12/212 December 2021 Statement of capital following an allotment of shares on 2021-11-02

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01/12/211 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-27

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01/12/211 December 2021 Registered office address changed from Floor 3, 67 Great Titchfield Street Fitzrovia London W1W 7PT England to 2802 East Tower 3 Pan Peninsula Square Canary Wharf London E14 9HQ on 2021-12-01

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-10-27

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Memorandum and Articles of Association

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Sub-division of shares on 2021-10-27

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15/11/2115 November 2021 Resolutions

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04/11/214 November 2021 Registered office address changed from 12 Princes Park Mansions. Croxteth Road Liverpool Merseyside L8 3SA England to Floor 3, 67 Great Titchfield Street Fitzrovia London W1W 7PT on 2021-11-04

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15/08/2015 August 2020 REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 42 42 BARLOW MOOR ROAD DIDSBURY MANCHESTER GREATER MANCHESTER M20 2GJ ENGLAND

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 99 BRACKEN HOUSE, CHARLES STREET MANCHESTER GREATER MANCHESTER M1 7BD ENGLAND

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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22/09/1922 September 2019 REGISTERED OFFICE CHANGED ON 22/09/2019 FROM 89 BECKETTS PARK DRIVE LEEDS LS6 3PJ ENGLAND

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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19/06/1919 June 2019 CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 89 HESKETH LANE TARLETON PRESTON PR4 6AT UNITED KINGDOM

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM C/O JACK MEE THE PENTHOUSE, FLAT 3 21 CLARENCE STREET LIVERPOOL L3 5TN ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 70 LANGDALE ROAD LIVERPOOL L15 3LB UNITED KINGDOM

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM C/O JACK MEE THE PENTHOUSE 22 CLARENCE STREET LIVERPOOL L3 5TN ENGLAND

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25/03/1625 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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