JANGADA MINES PLC
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Statement of capital following an allotment of shares on 2025-08-26 |
| 22/08/2522 August 2025 New | Resolutions |
| 01/08/251 August 2025 New | Statement of capital following an allotment of shares on 2025-08-01 |
| 22/07/2522 July 2025 New | Resolutions |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 23/07/2423 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 13/07/2313 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 17/02/2317 February 2023 | Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 2023-02-17 |
| 16/01/2316 January 2023 | Termination of appointment of Clive Matthew Hopewell as a secretary on 2022-12-31 |
| 16/01/2316 January 2023 | Appointment of Msp Corporate Services Limited as a secretary on 2022-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 21/06/2121 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 10/01/2010 January 2020 | RECEIVE & ADOPT COMPANY FINANCIAL STATEMENTS & ACCOUNTS/RE-ELECT DIRECTORS/RE-APPOINT AUDITORS/DIRECTORS TO DETERMINE AUDITORS REMUNERATION 08/01/2020 |
| 12/12/1912 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 04/06/194 June 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 9492602 |
| 18/01/1918 January 2019 | COMPANY BUSINESS 08/01/2019 |
| 08/01/198 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 06/12/186 December 2018 | SAIL ADDRESS CHANGED FROM: THE PAVILLIONS BRIDGWATER ROAD BRISTOL BS13 8AE UNITED KINGDOM |
| 06/12/186 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM LEVEL 2 34 DOVER STREET LONDON W1S 4NG UNITED KINGDOM |
| 12/10/1812 October 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 94315.57 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 01/02/181 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 22/11/1722 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE MATTHEW HOPEWELL / 06/11/2017 |
| 03/11/173 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE MATTHEW HOPEWELL / 01/09/2017 |
| 07/09/177 September 2017 | CESSATION OF LUIS MAURICIO FERRAIUOLI DE AZEVEDO AS A PSC |
| 07/09/177 September 2017 | CESSATION OF BRIAN KEITH MCMASTER AS A PSC |
| 07/09/177 September 2017 | NOTIFICATION OF PSC STATEMENT ON 29/06/2017 |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 11/08/1711 August 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 79006.24 |
| 07/08/177 August 2017 | CESSATION OF MATTHEW GADEN WESTERN WOOD AS A PSC |
| 26/07/1726 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2017 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KEITH MCMASTER |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS MAURICIO FERRAIUOLI DE AZEVEDO |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GADEN WESTERN WOOD |
| 05/07/175 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/175 July 2017 | ADOPT ARTICLES 19/05/2017 |
| 18/06/1718 June 2017 | SUB-DIVISION 19/05/17 |
| 16/06/1716 June 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/06/1715 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH MCMASTER / 15/05/2017 |
| 30/05/1730 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1730 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1730 May 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 60000 |
| 19/05/1719 May 2017 | APPLICATION COMMENCE BUSINESS |
| 19/05/1719 May 2017 | COMMENCE BUSINESS AND BORROW |
| 15/05/1715 May 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 50000.01 |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR NICK VON SCHIRNDING |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR LOUIS EMMANUEL CASTRO |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR LUIS MAURICIO FERRAIUOLI DE AZEVEDO |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOD |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/04/1710 April 2017 | SAIL ADDRESS CREATED |
| 10/04/1710 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1530 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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