IRONVELD PLC
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Statement of capital following an allotment of shares on 2025-06-18 |
| 20/06/2520 June 2025 | Termination of appointment of Malebo Ratlhagane as a director on 2025-06-17 |
| 12/05/2512 May 2025 | Termination of appointment of William Brian James as a secretary on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of David Harvey Taylor as a secretary on 2025-04-29 |
| 29/04/2529 April 2025 | Registered office address changed from Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU Wales to 33 st. James' Square London SW1Y 4JS on 2025-04-29 |
| 04/04/254 April 2025 | Group of companies' accounts made up to 2024-06-30 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 10/02/2510 February 2025 | Sub-division of shares on 2024-11-20 |
| 05/02/255 February 2025 | Resolutions |
| 11/12/2411 December 2024 | Change of share class name or designation |
| 11/12/2411 December 2024 | Particulars of variation of rights attached to shares |
| 11/12/2411 December 2024 | Statement of capital following an allotment of shares on 2024-11-20 |
| 09/12/249 December 2024 | Termination of appointment of Charles Giles Clarke as a director on 2024-11-29 |
| 16/05/2416 May 2024 | Appointment of Mr Kristoffer Fredrik Andersson as a director on 2024-05-02 |
| 23/02/2423 February 2024 | Statement of capital following an allotment of shares on 2023-11-15 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 21/02/2421 February 2024 | Termination of appointment of Martin Wentworth Eales as a director on 2024-02-20 |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-06-06 |
| 05/06/235 June 2023 | Appointment of Ms Malebo Ratlhagane as a director on 2023-06-05 |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-03-15 |
| 14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 08/01/238 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 03/11/223 November 2022 | Appointment of Mr John Wardle as a director on 2022-11-01 |
| 25/02/2225 February 2022 | Statement of capital following an allotment of shares on 2022-02-23 |
| 17/02/2217 February 2022 | Appointment of Mr William Brian James as a secretary on 2022-01-01 |
| 17/02/2217 February 2022 | Statement of capital following an allotment of shares on 2022-02-09 |
| 17/02/2217 February 2022 | Termination of appointment of Kirsti Jane Pinnell as a secretary on 2021-12-31 |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM C/O WESTLEIGH HOLDINGS LTD LAKESIDE FOUNTAIN LANE ST MELLONS CARDIFF CF3 0FB |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 20/01/2020 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR MARTIN WENTWORTH EALES |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARVEY |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT FRASER |
| 12/03/1912 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 9774379.99 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 29/01/1929 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/198 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 21/12/1821 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 9145808.56 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR DUNCAN GEORGE HARVEY |
| 09/02/189 February 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 8803384.36 |
| 09/02/189 February 2018 | 12/12/17 STATEMENT OF CAPITAL GBP 8903384.36 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 30/01/1830 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1721 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 20/07/1720 July 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 7670884.36 |
| 20/07/1720 July 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 8020884.36 |
| 18/07/1718 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/1730 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 21/12/1621 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1621 December 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 6930015.16 |
| 29/10/1629 October 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 6507348.46 |
| 26/02/1626 February 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 6491002.43 |
| 12/02/1612 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR VREDEBER ALBERT GERHARD WENDELIN ROBERT FREIHERR VON KETELHODT |
| 21/10/1521 October 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 6485235.77 |
| 23/09/1523 September 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 6473664.10 |
| 23/09/1523 September 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 6482079.57 |
| 23/09/1523 September 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 6491002.43 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCONNACHIE |
| 09/04/159 April 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 6242894.82 |
| 09/02/159 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 23139649.25 |
| 23/01/1523 January 2015 | 01/03/14 STATEMENT OF CAPITAL GBP 22168353.55 |
| 23/01/1523 January 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 22180586.00 |
| 23/01/1523 January 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 22930586.02 |
| 23/01/1523 January 2015 | COMPANY BUSINESS APPT AUDITORS 29/12/2014 |
| 23/01/1523 January 2015 | 01/10/13 STATEMENT OF CAPITAL GBP 22165453.55 |
| 23/01/1523 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1523 January 2015 | 01/04/14 STATEMENT OF CAPITAL GBP 22173113.20 |
| 31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 07/02/147 February 2014 | 11/01/14 NO MEMBER LIST |
| 07/02/147 February 2014 | SAIL ADDRESS CREATED |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 18/02/1318 February 2013 | 11/01/13 BULK LIST |
| 25/01/1325 January 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED RUPERT MICHAEL FRASER |
| 30/08/1230 August 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/08/1230 August 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 6080259.80 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 17 COMMERCE WAY, TRAFFORD PARK, MANCHESTER, M17 1HW |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN NEILL |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOEL BARNETT |
| 29/08/1229 August 2012 | SUB-DIVISION 15/08/12 |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED PETER JOHN COX |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED TERENCE MICHAEL MCCONNACHIE |
| 15/08/1215 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1215 August 2012 | COMPANY NAME CHANGED MERCURY RECYCLING GROUP PLC CERTIFICATE ISSUED ON 15/08/12 |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | SECOND FILING FOR FORM SH01 |
| 07/02/127 February 2012 | SECOND FILING WITH MUD 14/12/10 FOR FORM AR01 |
| 20/01/1220 January 2012 | 11/01/12 NO MEMBER LIST |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEON |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DWEK |
| 30/06/1130 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1015 December 2010 | 14/12/10 BULK LIST |
| 13/12/1013 December 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 3774472.3 |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED CHARLES GILES CLARKE |
| 13/12/1013 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED JOHN NICHOLAS HARRISON |
| 18/10/1018 October 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 3412615.4 |
| 15/09/1015 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTI JANE PINNELL / 03/08/2010 |
| 07/06/107 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | 18/11/09 BULK LIST |
| 15/07/0915 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/0820 November 2008 | RETURN MADE UP TO 24/10/08; BULK LIST AVAILABLE SEPARATELY |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEON / 31/07/2007 |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON LEBOR |
| 14/11/0714 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/075 November 2007 | RETURN MADE UP TO 24/10/07; BULK LIST AVAILABLE SEPARATELY |
| 03/08/073 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 24/10/06; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0620 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 24/10/05; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: UNIT G CANALSIDE NORTH, JOHN GILBERT WAY, TRAFFORD PARK, MANCHESTER M17 1DP |
| 06/07/056 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 24/10/04; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0416 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 24/10/03; BULK LIST AVAILABLE SEPARATELY |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 24/10/02; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | SHARES AGREEMENT OTC |
| 22/06/0122 June 2001 | AUDITOR'S RESIGNATION |
| 19/06/0119 June 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: STEAM PACKET HOUSE, 70-76 CROSS STREET, MANCHESTER, M2 4JU |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | CONSO 03/05/01 |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | ACQUISITONS 03/05/01 |
| 09/05/019 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/018 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/013 May 2001 | COMPANY NAME CHANGED ARGON GROUP PLC CERTIFICATE ISSUED ON 03/05/01 |
| 11/04/0111 April 2001 | PROSPECTUS |
| 19/02/0119 February 2001 | SHARES AGREEMENT OTC |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | ADOPT ARTICLES 01/12/00 |
| 17/01/0117 January 2001 | PROSPECTUS |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX |
| 11/01/0111 January 2001 | S-DIV 01/12/00 |
| 11/01/0111 January 2001 | £ NC 50000/5000000 04/12/00 |
| 21/12/0021 December 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/12/0021 December 2000 | APPLICATION COMMENCE BUSINESS |
| 07/12/007 December 2000 | COMPANY NAME CHANGED FUTURESCHEME PLC CERTIFICATE ISSUED ON 08/12/00 |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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