GCM RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2025-04-10 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-04-02 |
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2025-02-03 |
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2025-01-14 |
| 28/12/2428 December 2024 | Resolutions |
| 25/11/2425 November 2024 | Group of companies' accounts made up to 2024-06-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 02/07/242 July 2024 | Satisfaction of charge 2 in full |
| 02/07/242 July 2024 | Satisfaction of charge 1 in full |
| 19/04/2419 April 2024 | Statement of capital following an allotment of shares on 2024-04-19 |
| 09/04/249 April 2024 | Statement of capital following an allotment of shares on 2024-04-08 |
| 25/03/2425 March 2024 | Appointment of Mr Paul Roger Anthony Shackleton as a director on 2024-03-22 |
| 25/03/2425 March 2024 | Appointment of Mr Charles Edward Green as a director on 2024-03-22 |
| 12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-03-11 |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 04/03/244 March 2024 | Termination of appointment of Christian Taylor-Wilkinson as a director on 2024-02-28 |
| 05/02/245 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 05/02/245 February 2024 | Group of companies' accounts made up to 2023-06-30 |
| 25/10/2325 October 2023 | Termination of appointment of Mohd Najib Bin Abdul Aziz as a director on 2023-10-11 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-06-21 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 03/01/233 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 09/12/219 December 2021 | Termination of appointment of James Graham Hobson as a director on 2021-11-30 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 24/06/2124 June 2021 | Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
| 28/12/1428 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 23/12/1423 December 2014 | REAPPOINT DIRECTOR, REAPPOINT AUDITOR, MAKE MARKET PURCHASE 09/12/2014 |
| 13/10/1413 October 2014 | SAIL ADDRESS CHANGED FROM: 222 REGENT STREET LONDON W1B 5TR ENGLAND |
| 13/10/1413 October 2014 | 26/09/14 NO MEMBER LIST |
| 13/12/1313 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 13/12/1313 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/138 October 2013 | 26/09/13 NO MEMBER LIST |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL HERBERT |
| 08/10/138 October 2013 | DIRECTOR APPOINTED DATO' MD WIRA DANI BIN ABDUL DAIM |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSEY HERBERT / 26/06/2013 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY LYE |
| 10/07/1310 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JAMES |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 2ND FLOOR FOXGLOVE HOUSE 166-168 PICCADILLY LONDON W1J 9EF |
| 10/07/1310 July 2013 | SAIL ADDRESS CREATED |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DATTELS |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR NEIL LINDSEY HERBERT |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR GUY ELLIOTT |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR MICHAEL VEE MUN TANG |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAGGART |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM TAGGART |
| 04/01/134 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN TAGGART / 01/09/2012 |
| 04/10/124 October 2012 | 26/09/12 NO MEMBER LIST |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD HOLDEN / 01/09/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID JAMES / 01/09/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROLAND DATTELS / 01/09/2012 |
| 04/10/124 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN TAGGART / 01/09/2012 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE JONGH WEILL |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR GARY NORMAN LYE |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYWATER |
| 23/12/1123 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 22/12/1122 December 2011 | SECRETARY APPOINTED MR JAMES GRAHAM HOBSON |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIMELOW |
| 20/12/1120 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/1113 October 2011 | 26/09/11 BULK LIST |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED DAVID DE JONGH WEILL |
| 08/12/108 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 07/12/107 December 2010 | 06/12/2010 |
| 13/10/1013 October 2010 | 26/09/10 BULK LIST |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 16/12/0916 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/0916 December 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MELVILLE MCINTOSH / 23/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD HOLDEN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD HOLDEN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD HOLDEN / 01/10/2009 |
| 07/10/097 October 2009 | 26/09/09 BULK LIST |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BYWATER / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN TAGGART / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN TAGGART / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BRIMELOW / 01/10/2009 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED GREGORY DAVID JAMES |
| 28/08/0928 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM TAGGART / 28/08/2009 |
| 28/08/0928 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM TAGGART / 28/08/2009 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DATTELS / 07/07/2009 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DATTELS / 01/07/2009 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LENIGAS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED STEPHEN ROWLAND DATTELS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR GARY LYE |
| 23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 18/12/0818 December 2008 | ADOPT ARTICLES 16/12/2008 |
| 18/12/0818 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0818 December 2008 | TO RE-APPOINT DIRECTOR'S 16/12/2008 |
| 18/12/0818 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/12/0818 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/0812 December 2008 | SECRETARY APPOINTED MR RICHARD JOHN BRIMELOW |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LENIGAS / 15/10/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 26/09/08; BULK LIST AVAILABLE SEPARATELY |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED SECRETARY LISA MITCHELL |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL HERBERT |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED NEIL LINDSEY HERBERT |
| 17/12/0717 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED GLOBAL COAL MANAGEMENT PLC CERTIFICATE ISSUED ON 12/12/07 |
| 20/11/0720 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 26/09/07; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 25/01/0725 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0717 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED ASIA ENERGY PLC CERTIFICATE ISSUED ON 10/01/07 |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 26/09/06; BULK LIST AVAILABLE SEPARATELY |
| 02/08/062 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: G OFFICE CHANGED 18/05/06 LEVEL 2 27 ALBEMARLE STREET LONDON W1S 4DW |
| 08/05/068 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | RE-APTTD DIRS 10/12/04 |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0522 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0520 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 26/09/05; BULK LIST AVAILABLE SEPARATELY |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: G OFFICE CHANGED 28/02/05 55 SAINT JAMES'S STREET LONDON SW1A 1LA |
| 02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 17/12/0417 December 2004 | ARTICLES OF ASSOCIATION |
| 17/12/0417 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0416 December 2004 | RETURN MADE UP TO 26/09/04; BULK LIST AVAILABLE SEPARATELY |
| 04/10/044 October 2004 | AMENDING 882 ALLT DIDN'T HAPPEN |
| 01/10/041 October 2004 | 13750000 AT 10P 18/12/03 |
| 01/10/041 October 2004 | 250000 SH AT 10P 18/12/03 |
| 05/04/045 April 2004 | SHARES AGREEMENT OTC |
| 05/04/045 April 2004 | PROSPECTUS |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/02/0410 February 2004 | APPLICATION COMMENCE BUSINESS |
| 26/01/0426 January 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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