CONCHA LIMITED

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DateDescription
26/09/1926 September 2019 18/09/2019

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26/09/1926 September 2019 SOLVENCY STATEMENT DATED 18/09/19

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26/09/1926 September 2019 STATEMENT BY DIRECTORS

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26/09/1926 September 2019 26/09/19 STATEMENT OF CAPITAL GBP 1743056.91

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19/09/1919 September 2019 19/09/19 STATEMENT OF CAPITAL GBP 1743056.91

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19/09/1919 September 2019 REDUCE ISSUED CAPITAL 18/09/2019

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19/09/1919 September 2019 SOLVENCY STATEMENT DATED 18/09/19

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19/09/1919 September 2019 STATEMENT BY DIRECTORS

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16/04/1916 April 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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16/04/1916 April 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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16/04/1916 April 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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16/04/1916 April 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-03-13

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19/03/1919 March 2019 DISS40 (DISS40(SOAD))

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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05/03/195 March 2019 FIRST GAZETTE

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24/01/1924 January 2019 NOTIFICATION OF PSC STATEMENT ON 24/01/2019

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BACKHOUSE

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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08/01/188 January 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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31/10/1731 October 2017 19/09/17 STATEMENT OF CAPITAL GBP 3537960.7601

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 18 BUCKINGHAM GATE 18 BUCKINGHAM GATE LONDON SW1E 6LB

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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23/12/1623 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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17/08/1617 August 2016 SAIL ADDRESS CREATED

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25/05/1625 May 2016 17/05/16 STATEMENT OF CAPITAL GBP 3392960.7601

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17/05/1617 May 2016 03/03/16 NO MEMBER LIST

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON WATSON

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09/02/169 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/01/1626 January 2016 20/01/16 STATEMENT OF CAPITAL GBP 3392960.7601

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12/01/1612 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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11/01/1611 January 2016 07/01/16 STATEMENT OF CAPITAL GBP 3362960.7601

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17/07/1517 July 2015 14/07/15 STATEMENT OF CAPITAL GBP 3347643.5331

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13/07/1513 July 2015 02/07/15 STATEMENT OF CAPITAL GBP 3277643.5331

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24/03/1524 March 2015 03/03/15 NO MEMBER LIST

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19/03/1519 March 2015 DIRECTOR APPOINTED MR MARK HORROCKS

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19/03/1519 March 2015 DIRECTOR APPOINTED MR PETER READ

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19/03/1519 March 2015 DIRECTOR APPOINTED MR GORDON WATSON

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18/12/1418 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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02/12/142 December 2014 20/11/14 STATEMENT OF CAPITAL GBP 3272643.5331

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20/11/1420 November 2014 04/11/14 STATEMENT OF CAPITAL GBP 3270643.5331

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06/11/146 November 2014 29/10/14 STATEMENT OF CAPITAL GBP 3269206.0331

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05/11/145 November 2014 25/09/14 STATEMENT OF CAPITAL GBP 3169206.0331

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04/11/144 November 2014 21/07/14 STATEMENT OF CAPITAL GBP 3148294.5361

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04/11/144 November 2014 21/07/14 STATEMENT OF CAPITAL GBP 3153923.8921

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07/09/147 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/1431 August 2014 11/08/14 STATEMENT OF CAPITAL GBP 2160669.0861

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12/08/1412 August 2014 18/06/14 STATEMENT OF CAPITAL GBP 2153659.5621

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12/08/1412 August 2014 14/05/14 STATEMENT OF CAPITAL GBP 2148873.8471

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12/08/1412 August 2014 23/04/14 STATEMENT OF CAPITAL GBP 2132701.4671

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12/08/1412 August 2014 27/06/14 STATEMENT OF CAPITAL GBP 2160669.0861

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12/08/1412 August 2014 14/05/14 STATEMENT OF CAPITAL GBP 2148873.8471

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12/08/1412 August 2014 27/06/14 STATEMENT OF CAPITAL GBP 2160669.0861

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12/08/1412 August 2014 18/06/14 STATEMENT OF CAPITAL GBP 2153659.5621

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12/08/1412 August 2014 23/04/14 STATEMENT OF CAPITAL GBP 2132701.4671

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10/06/1410 June 2014 03/03/14 NO MEMBER LIST

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06/06/146 June 2014 27/12/13 STATEMENT OF CAPITAL GBP 2622660.8271

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06/06/146 June 2014 07/02/14 STATEMENT OF CAPITAL GBP 2672660.8271

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21/05/1421 May 2014 SECRETARY APPOINTED SEAN NICOLSON

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY O'CONNELL

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM DURHAM HOUSE 1 DURHAM HOUSE STREET LONDON WC2N 6HG UNITED KINGDOM

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN

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06/01/146 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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12/08/1312 August 2013 07/08/13 STATEMENT OF CAPITAL GBP 2572660.8271

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12/08/1312 August 2013 DIRECTOR APPOINTED RUSSELL BACKHOUSE

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03/06/133 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/04/1324 April 2013 05/04/13 STATEMENT OF CAPITAL GBP 2290160.8281

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18/04/1318 April 2013 CONSOLIDATION 05/04/13

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18/04/1318 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/03/1327 March 2013 03/03/13 NO MEMBER LIST

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 80-83 LONG LANE LONDON ENGLAND EC1A 9ET ENGLAND

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01/02/131 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/1330 January 2013 REVISED INVESTING POLICY 27/12/2012

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BATTLES

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07/01/137 January 2013 DIRECTOR APPOINTED MR CHRISTOPHER ROBIN AKERS

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02/01/132 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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05/03/125 March 2012 03/03/12 NO MEMBER LIST

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM

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20/02/1220 February 2012 26/01/12 STATEMENT OF CAPITAL GBP 21057322.571

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15/02/1215 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR OSCAR VERDEN

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10/02/1210 February 2012 ASSET SALE AGREEMENT 06/02/2012

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALL

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07/02/127 February 2012 DIRECTOR APPOINTED MARK BARNEY BATTLES

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06/02/126 February 2012 COMPANY NAME CHANGED HOT TUNA (INTERNATIONAL) PLC CERTIFICATE ISSUED ON 06/02/12

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06/02/126 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/01/123 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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14/09/1114 September 2011 DIRECTOR APPOINTED OSCAR VERDEN

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14/09/1114 September 2011 DIRECTOR APPOINTED MARCUS YEOMAN

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM SUITE 3B, PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN

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16/08/1116 August 2011 Annual return made up to 3 March 2011 with full list of shareholders

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24/05/1124 May 2011 CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED

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23/05/1123 May 2011 APPOINTMENT TERMINATED, SECRETARY KIRAN MORZARIA

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10/05/1110 May 2011 APPOINTMENT TERMINATED, DIRECTOR KIRAN MORZARIA

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27/04/1127 April 2011 DIRECTOR APPOINTED MR GEOFFREY FRANCIS MAITLAND BALL

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20/04/1120 April 2011 29/03/11 STATEMENT OF CAPITAL GBP 2018732.2571

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY O'CONNELL / 01/03/2011

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN CALDAS MORZARIA / 01/07/2010

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20/04/1120 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KIRAN CALDAS MORZARIA / 02/07/2010

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20/04/1120 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KIRAN CALDAS MORZARIA / 01/07/2010

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20/04/1120 April 2011 30/03/10 STATEMENT OF CAPITAL GBP 1910234.1571

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20/01/1120 January 2011 ADOPT ACCOUNTS/ APPT DIR/ APPT AUD 17/01/2010

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21/12/1021 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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24/11/1024 November 2010 30/03/10 STATEMENT OF CAPITAL GBP 1860234.1571

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, LEVEL 5 22 ARLINGTON STREET, GREEN PARK, LONDON, SW11RD, UNITED KINGDOM

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10/05/1010 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/04/1029 April 2010 Annual return made up to 3 March 2010 with full list of shareholders

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/01/104 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR NIELS JUUL

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28/04/0928 April 2009 DIRECTOR APPOINTED MR GEOFFREY O'CONNELL

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23/04/0923 April 2009 SUB DIV 12/03/2009

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23/04/0923 April 2009 SB DIV 12/03/2009

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16/03/0916 March 2009 RETURN MADE UP TO 03/03/09; BULK LIST AVAILABLE SEPARATELY

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16/03/0916 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIRAN MORZARIA / 12/03/2009

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID LENIGAS

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14/01/0914 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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30/09/0830 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/09/0830 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR RANJIT MURUGASON

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07/04/087 April 2008 RETURN MADE UP TO 03/03/08; BULK LIST AVAILABLE SEPARATELY

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29/03/0829 March 2008 REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, 96A CLIFTON HILL, ST. JOHNS WOOD, LONDON, NW8 0JT

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29/03/0829 March 2008 SECRETARY APPOINTED MR KIRAN CALDAS MORZARIA

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28/03/0828 March 2008 APPOINTMENT TERMINATED SECRETARY ANGELINE HICKS

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04/03/084 March 2008 DIRECTOR APPOINTED MR DAVID ANTHONY LENIGAS

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13/11/0713 November 2007 DIRECTOR RESIGNED

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12/11/0712 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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20/07/0720 July 2007 SECRETARY'S PARTICULARS CHANGED

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30/06/0730 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0711 April 2007 RETURN MADE UP TO 03/03/07; BULK LIST AVAILABLE SEPARATELY

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0711 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0613 November 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/10/0624 October 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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05/10/065 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 DIRECTOR RESIGNED

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29/06/0629 June 2006 SECRETARY RESIGNED

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29/06/0629 June 2006 NEW SECRETARY APPOINTED

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: THIRD FLOOR, 55 GOWER STREET, LONDON, WC1E 6HQ

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28/04/0628 April 2006 DIRECTOR RESIGNED

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10/04/0610 April 2006 RETURN MADE UP TO 03/03/06; BULK LIST AVAILABLE SEPARATELY

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27/03/0627 March 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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11/01/0611 January 2006 DIRECTOR'S PARTICULARS CHANGED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 LOCATION OF REGISTER OF MEMBERS

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14/09/0514 September 2005 DIRECTOR RESIGNED

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/07/0521 July 2005 NC INC ALREADY ADJUSTED 17/05/05

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16/06/0516 June 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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16/06/0516 June 2005 CONSO DIV 17/05/05

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16/06/0516 June 2005 ARTICLES OF ASSOCIATION

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16/06/0516 June 2005 APPLICATION COMMENCE BUSINESS

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15/06/0515 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 COMPANY NAME CHANGED RODENBERG MINING PLC CERTIFICATE ISSUED ON 14/04/05

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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03/03/053 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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