FIRST DEVELOPMENT RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of D & a Secretarial Services Limited as a secretary on 2025-07-29 |
| 29/07/2529 July 2025 New | Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Salisbury House London Wall London EC2M 5PS on 2025-07-29 |
| 29/07/2529 July 2025 New | Termination of appointment of One Advisory Limited as a secretary on 2025-07-29 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 10/01/2510 January 2025 | Resolutions |
| 11/12/2411 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 05/12/245 December 2024 | Termination of appointment of Craig Moulton as a director on 2024-12-03 |
| 04/07/244 July 2024 | Termination of appointment of Gemma Marie Cryan as a director on 2024-06-28 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 27/02/2427 February 2024 | Termination of appointment of Paul Johnson as a director on 2024-02-27 |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 04/12/234 December 2023 | Group of companies' accounts made up to 2023-06-30 |
| 23/10/2323 October 2023 | Director's details changed for Mr Tristan Lawrence Pottas on 2023-10-12 |
| 08/06/238 June 2023 | Second filing of Confirmation Statement dated 2022-05-08 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 16/03/2316 March 2023 | Change of details for Power Metal Resources Plc as a person with significant control on 2022-11-01 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-22 |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-10 |
| 30/03/2230 March 2022 | Appointment of Mrs Gemma Marie Cryan as a director on 2022-03-21 |
| 24/02/2224 February 2022 | Appointment of Mr Michael James Moore as a director on 2022-02-04 |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Consolidation of shares on 2022-02-03 |
| 11/02/2211 February 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 05/01/225 January 2022 | Sub-division of shares on 2021-12-15 |
| 02/12/212 December 2021 | Termination of appointment of Andrew Ronald Mcmillan Bell as a director on 2021-11-15 |
| 02/12/212 December 2021 | Appointment of Mr Craig Moulton as a director on 2021-11-24 |
| 02/12/212 December 2021 | Appointment of Mr Tristan Lawrence Pottas as a director on 2021-11-22 |
| 29/04/2129 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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