BRAEMORE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Director's details changed for Mr Leon Pieter Coetzer on 2023-12-01 |
| 01/04/251 April 2025 | Full accounts made up to 2024-06-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 21/01/2521 January 2025 | Secretary's details changed for Link Company Matters Limited on 2025-01-20 |
| 28/05/2428 May 2024 | Satisfaction of charge 053505500002 in full |
| 23/05/2423 May 2024 | Secretary's details changed for Link Company Matters Limited on 2024-05-20 |
| 06/04/246 April 2024 | Full accounts made up to 2023-06-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 26/01/2426 January 2024 | Director's details changed for Mr Leon Pieter Coetzer on 2022-08-01 |
| 26/01/2426 January 2024 | Director's details changed for Dr Nakedi Mathews Phosa on 2022-08-01 |
| 23/03/2323 March 2023 | Full accounts made up to 2022-06-30 |
| 02/03/232 March 2023 | All of the property or undertaking has been released and no longer forms part of charge 053505500002 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 25/01/2325 January 2023 | Termination of appointment of Colin Bird as a director on 2022-05-25 |
| 18/11/2218 November 2022 | Secretary's details changed for Link Company Matters Limited on 2022-11-04 |
| 04/04/224 April 2022 | Full accounts made up to 2021-06-30 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 08/11/218 November 2021 | Secretary's details changed for Link Company Matters Limited on 2021-10-01 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-06-30 |
| 13/03/2013 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 10/06/1910 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053505500002 |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEON PIETER COETZER / 16/03/2018 |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAROSI |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR NAKEDI MATHEWS PHOSA / 22/10/2014 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BIRD / 29/12/2017 |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 14/03/1814 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2017 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 12/02/1812 February 2018 | PSC'S CHANGE OF PARTICULARS / JUBILEE PLATINUM PLC / 04/12/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 05/10/175 October 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 4TH FLOOR 2 CROMWELL PLACE LONDON SW7 2JE |
| 21/04/1621 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 02/03/162 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 13/04/1513 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 26/02/1526 February 2015 | 02/02/15 NO CHANGES |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEON PIETER COETZER / 22/10/2014 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR NAKEDI MATHEWS PHOSA / 22/10/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR NAKEDI MATHEWS PHOSA / 01/02/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEON PIETER COETZER / 01/02/2014 |
| 08/05/148 May 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053505500001 |
| 04/03/144 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR NAKEDI MATHEWS PHOSA / 01/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEON PIETER COETZER / 01/02/2014 |
| 23/05/1323 May 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BIRD / 01/01/2013 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BIRD / 01/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS SAROSI / 01/06/2012 |
| 15/06/1215 June 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/03/117 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 18/10/1018 October 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/10/1018 October 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/10/1018 October 2010 | REREG PLC TO PRI; RES02 PASS DATE:14/10/2010 |
| 18/10/1018 October 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELIAS |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RONALDSON |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON DODD |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED ANDREW FRANCIS SAROSI |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED COLIN BIRD |
| 01/07/101 July 2010 | SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED OFFICE SUITE E FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM FIRST FLOOR 18-19 PALL MALL LONDON SW1 5LU |
| 01/07/101 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/06/102 June 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAMBERT |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAMAHA |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMANN |
| 27/04/1027 April 2010 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 23/12/0923 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/10/0930 October 2009 | REDUCTION OF ISSUED CAPITAL |
| 30/10/0930 October 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 30/10/0930 October 2009 | REDUCE ISSUED CAPITAL |
| 22/10/0922 October 2009 | ARTICLES OF ASSOCIATION |
| 11/06/0911 June 2009 | AUDITOR'S RESIGNATION |
| 19/02/0919 February 2009 | RETURN MADE UP TO 02/02/09; BULK LIST AVAILABLE SEPARATELY |
| 11/12/0811 December 2008 | DIRECTORS POWERS 28/11/2008 |
| 12/11/0812 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED DR NAKEDI MATHEWS PHOSA |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED LEON PIETER COETZER |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR HAMISH BOHANNAN |
| 18/02/0818 February 2008 | RETURN MADE UP TO 02/02/08; BULK LIST AVAILABLE SEPARATELY |
| 28/01/0828 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0823 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 17/01/0817 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/078 March 2007 | RETURN MADE UP TO 02/02/07; BULK LIST AVAILABLE SEPARATELY |
| 05/03/075 March 2007 | £ NC 1000000/2000000 20/0 |
| 05/03/075 March 2007 | NC INC ALREADY ADJUSTED 20/02/07 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 02/02/06; BULK LIST AVAILABLE SEPARATELY |
| 06/12/056 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/054 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/054 August 2005 | AQUISITION AGREEMENT 27/07/05 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | PROSPECTUS |
| 07/03/057 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/057 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | APPLICATION COMMENCE BUSINESS |
| 09/02/059 February 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/02/052 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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