CRITICAL MINERAL RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Resolutions |
| 02/06/252 June 2025 | Appointment of Russell Wayne George Tucker as a director on 2025-05-23 |
| 12/05/2512 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-11-27 |
| 31/10/2431 October 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-22 |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 17/05/2417 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
| 02/01/242 January 2024 | Termination of appointment of Adrian Charles England as a director on 2023-12-31 |
| 22/12/2322 December 2023 | Termination of appointment of Christopher Lambert as a director on 2023-12-20 |
| 22/12/2322 December 2023 | Appointment of Mr Noureddine Sabraoui as a director on 2023-12-20 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 16/08/2316 August 2023 | Certificate of change of name |
| 21/07/2321 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 05/12/225 December 2022 | Appointment of Mr Adrian Charles England as a director on 2022-12-01 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 17/05/2217 May 2022 | Appointment of Mr Richard Hawken as a director on 2022-05-16 |
| 17/05/2217 May 2022 | Appointment of Mr Brian Rowbotham as a director on 2022-05-16 |
| 16/05/2216 May 2022 | Appointment of Mr Charles Oliver Long as a director on 2022-05-16 |
| 16/05/2216 May 2022 | Termination of appointment of Michael Stephen Johnson as a director on 2022-05-16 |
| 16/05/2216 May 2022 | Termination of appointment of Martyn John Churchouse as a director on 2022-05-16 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 07/10/217 October 2021 | Statement of capital following an allotment of shares on 2021-10-05 |
| 11/07/2111 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-06-08 |
| 22/04/2022 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/2022 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 13/11/1913 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENTWORTH LIMITED |
| 13/11/1913 November 2019 | CESSATION OF MICHAEL STEPHEN JOHNSON AS A PSC |
| 30/07/1930 July 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 94000 |
| 21/05/1921 May 2019 | 18/05/19 STATEMENT OF CAPITAL GBP 84000 |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 17/12/1817 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 81333.33 |
| 17/12/1817 December 2018 | CONSOLIDATION 30/11/18 |
| 14/12/1814 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 82500 |
| 12/12/1812 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1827 November 2018 | SECRETARY APPOINTED MR DOMINIC TRAYNOR |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY HEYTESBURY CORPORATE LLP |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EADIE |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 18/10/1818 October 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 8133.333 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 7-9 SWALLOW STREET LONDON W1B 4DE ENGLAND |
| 18/09/1818 September 2018 | COMPANY NAME CHANGED LEOPARD MINERAL INVESTMENTS PLC CERTIFICATE ISSUED ON 18/09/18 |
| 15/02/1815 February 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 5500.001 |
| 14/02/1814 February 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 0.001 |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN EADIE |
| 08/01/188 January 2018 | AUDITORS' STATEMENT |
| 08/01/188 January 2018 | AUDITORS' REPORT |
| 08/01/188 January 2018 | BALANCE SHEET |
| 08/01/188 January 2018 | REREG PRI TO PLC; RES02 PASS DATE:2017-12-18 |
| 08/01/188 January 2018 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 08/01/188 January 2018 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/01/188 January 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/01/188 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR MARTYN JOHN CHURCHOUSE |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 47 47 CHARLES STREET LONDON W1J 5EL UNITED KINGDOM |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM THE MEADOW 15 WELL LANE HESWALL WIRRAL CH60 8NE UNITED KINGDOM |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY GARTH PALMER |
| 13/11/1713 November 2017 | CORPORATE SECRETARY APPOINTED HEYTESBURY CORPORATE LLP |
| 10/11/1710 November 2017 | SECRETARY APPOINTED MR GARTH PALMER |
| 01/11/171 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company