BACANORA LITHIUM LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with no updates

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16/04/2516 April 2025 Second filing for the termination of Junichi Tomono as a director

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14/04/2514 April 2025 Full accounts made up to 2024-12-31

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14/02/2514 February 2025 Termination of appointment of Junichi Tomono as a director on 2025-02-03

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15/01/2515 January 2025 Appointment of Mr Junichi Tomono as a director on 2024-12-20

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20/12/2420 December 2024 Termination of appointment of Junichi Tomono as a director on 2024-12-20

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20/12/2420 December 2024 Appointment of Ms Janet Blas as a director on 2024-12-20

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with no updates

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24/04/2424 April 2024 Full accounts made up to 2023-12-31

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13/03/2413 March 2024 Confirmation statement made on 2024-02-09 with no updates

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23/03/2323 March 2023 Full accounts made up to 2022-12-31

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06/03/236 March 2023 Notification of a person with significant control statement

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27/02/2327 February 2023 Cessation of Ganfeng International Trading (Shanghai) Limited as a person with significant control on 2023-02-16

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10/02/2310 February 2023 Confirmation statement made on 2023-02-09 with updates

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Certificate of re-registration from Public Limited Company to Private

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Re-registration from a public company to a private limited company

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03/01/233 January 2023 Re-registration of Memorandum and Articles

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09/05/229 May 2022 Change of details for Ganfeng International Trading (Shanghai) Limited as a person with significant control on 2021-12-31

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10/02/2210 February 2022 Confirmation statement made on 2022-02-09 with updates

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17/12/2117 December 2021 Termination of appointment of James Digby Ronald Strauss as a director on 2021-12-17

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-12-17

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17/12/2117 December 2021 Termination of appointment of Mark Ainsworth Hohnen as a director on 2021-12-17

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17/12/2117 December 2021 Termination of appointment of Andres Constantin Antonius Gonzalez as a director on 2021-12-17

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17/12/2117 December 2021 Termination of appointment of Graeme Purdy as a director on 2021-12-17

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17/12/2117 December 2021 Termination of appointment of Eileen Carr as a director on 2021-12-17

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17/11/2117 November 2021 Interim accounts made up to 2021-10-31

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26/10/2126 October 2021 Statement of capital on 2021-10-26

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26/10/2126 October 2021 Certificate of cancellation of share premium account

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26/10/2126 October 2021

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Resolutions

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26/02/1826 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/02/1823 February 2018 DIRECTOR APPOINTED MS EILEEN CARR

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23/02/1823 February 2018 DIRECTOR APPOINTED DR ANDRES CONSTANTIN ANTONIUS GONZALEZ

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23/02/1823 February 2018 DIRECTOR APPOINTED MR DEREK JERZY BATOROWSKI

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23/02/1823 February 2018 DIRECTOR APPOINTED MR JUNICHI TOMONO

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23/02/1823 February 2018 DIRECTOR APPOINTED MR RAYMOND JOHN HODGKINSON

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22/02/1822 February 2018 SECRETARY APPOINTED MR OSMAN CHERIF RIFAAT

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22/02/1822 February 2018 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED

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07/02/187 February 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/02/187 February 2018 COMPANY NAME CHANGED WLG NO 1 PLC
CERTIFICATE ISSUED ON 07/02/18

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06/02/186 February 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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