HARENA RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Appointment of Mr Andrew Paul Richards as a director on 2025-08-04 |
| 05/08/255 August 2025 New | Appointment of Mr Ivan James Bowen Murphy as a director on 2025-08-04 |
| 05/08/255 August 2025 New | Termination of appointment of Sam Delevan Quinn as a director on 2025-08-04 |
| 05/08/255 August 2025 New | Termination of appointment of Cameron William Leslie Pearce as a director on 2025-08-04 |
| 27/05/2527 May 2025 | Auditor's resignation |
| 28/04/2528 April 2025 | Termination of appointment of Daniel James Rootes as a director on 2025-03-21 |
| 28/04/2528 April 2025 | Termination of appointment of Winton William Willesee as a director on 2025-03-21 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 10/04/2510 April 2025 | Current accounting period extended from 2025-04-30 to 2025-06-30 |
| 08/04/258 April 2025 | Certificate of change of name |
| 03/04/253 April 2025 | Appointment of Mr Timothy Morrison as a director on 2025-03-20 |
| 20/03/2520 March 2025 | Appointment of Mr Joseph Charles Belladonna as a director on 2025-03-20 |
| 20/03/2520 March 2025 | Appointment of Mr Sam Delevan Quinn as a director on 2025-03-20 |
| 20/03/2520 March 2025 | Appointment of Mr Allan Ewald Mulligan as a director on 2025-03-20 |
| 20/11/2420 November 2024 | Appointment of Fim Secretaries Iom Limited as a secretary on 2024-11-01 |
| 20/11/2420 November 2024 | Termination of appointment of Fim Secretaries Limited as a secretary on 2024-11-01 |
| 23/10/2423 October 2024 | Full accounts made up to 2024-04-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2023-04-30 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 27/09/2227 September 2022 | Registered office address changed from 1 King Street Office 3.05 London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-09-27 |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 18/01/2218 January 2022 | Registered office address changed from 25 Bilton Road Rugby CV22 7AG England to 1 King Street Office 3.05 London EC2V 8AU on 2022-01-18 |
| 07/10/217 October 2021 | Statement of capital following an allotment of shares on 2021-08-25 |
| 04/10/214 October 2021 | Notification of a person with significant control statement |
| 04/08/214 August 2021 | Full accounts made up to 2021-04-30 |
| 03/08/203 August 2020 | AUDITORS' STATEMENT |
| 03/08/203 August 2020 | BALANCE SHEET |
| 03/08/203 August 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/08/203 August 2020 | REREG PRI TO PLC; RES02 PASS DATE:2020-07-14 |
| 03/08/203 August 2020 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/08/203 August 2020 | AUDITORS' REPORT |
| 03/08/203 August 2020 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 26/06/2026 June 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 50000 |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED JAMIE DWYER |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR CAMERON WILLIAM LESLIE PEARCE |
| 30/04/2030 April 2020 | SUB-DIVIDED 16/04/2020 |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KIEREN MILDWATERS |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED DANIEL JAMES ROOTES |
| 28/04/2028 April 2020 | SUB-DIVISION 16/04/20 |
| 23/04/2023 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON WILLIAM LESLIE PEARCE |
| 23/04/2023 April 2020 | CESSATION OF KIEREN CHARLES MILDWATERS AS A PSC |
| 15/04/2015 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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