KERAS RESOURCES PLC
Company Documents
Date | Description |
---|---|
28/04/2528 April 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
23/01/2523 January 2025 | Statement of capital following an allotment of shares on 2024-10-29 |
22/01/2522 January 2025 | Termination of appointment of Graham David Stacey as a director on 2025-01-16 |
22/01/2522 January 2025 | Statement of capital following an allotment of shares on 2024-07-06 |
08/08/248 August 2024 | Confirmation statement made on 2024-06-24 with no updates |
02/08/242 August 2024 | Resolutions |
05/07/245 July 2024 | Group of companies' accounts made up to 2023-12-31 |
31/08/2331 August 2023 | Resolutions |
31/08/2331 August 2023 | Resolutions |
31/08/2331 August 2023 | Resolutions |
24/07/2324 July 2023 | Group of companies' accounts made up to 2022-12-31 |
17/07/2317 July 2023 | Statement of capital following an allotment of shares on 2023-07-06 |
12/07/2312 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
18/05/2218 May 2022 | Resolutions |
18/05/2218 May 2022 | Resolutions |
18/05/2218 May 2022 | Resolutions |
08/05/228 May 2022 | Statement of capital following an allotment of shares on 2022-05-05 |
09/11/219 November 2021 | Appointment of Mr Graham David Stacey as a director on 2021-11-09 |
09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
27/04/2027 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
06/04/206 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/02/2012 February 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 278480.2182 |
24/01/2024 January 2020 | 23/01/20 STATEMENT OF CAPITAL GBP 257146.8862 |
19/11/1919 November 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 249835.8439 |
19/11/1919 November 2019 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
19/11/1919 November 2019 | REDUCTION OF ISSUED CAPITAL |
13/11/1913 November 2019 | 12/11/19 STATEMENT OF CAPITAL GBP 7273535.999 |
05/11/195 November 2019 | REDUCTION OF SHARE PREMIUM |
05/11/195 November 2019 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
05/11/195 November 2019 | 05/11/19 STATEMENT OF CAPITAL GBP 7266535.999 |
31/10/1931 October 2019 | CANCEL SHARE PREM A/C 14/10/2019 |
10/09/1910 September 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 7266535.999 |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
23/04/1923 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/04/192 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
27/07/1827 July 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 7064310.999 |
13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER |
10/04/1810 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/03/1822 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
26/10/1726 October 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 7036977.665 |
04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HEPBURN-BROWN |
18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
22/06/1722 June 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 6970310.998 |
12/06/1712 June 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 6856038.832 |
09/06/179 June 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 6650100.855 |
05/06/175 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/05/178 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 6498672.295 |
08/03/178 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON HEPBURN-BROWN / 23/02/2017 |
24/02/1724 February 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 6449775.754 |
24/02/1724 February 2017 | 11/02/17 STATEMENT OF CAPITAL GBP 6494386.581 |
22/02/1722 February 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 6364061.468 |
20/02/1720 February 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 6308861.468 |
20/02/1720 February 2017 | 29/06/16 STATEMENT OF CAPITAL GBP 6123147.183 |
20/02/1720 February 2017 | 07/10/16 STATEMENT OF CAPITAL GBP 6223147.183 |
12/01/1712 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY PITCHFORD |
15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER |
29/06/1629 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
22/06/1622 June 2016 | SAIL ADDRESS CREATED |
17/05/1617 May 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 6120147.183 |
12/05/1612 May 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 6118724.883 |
10/05/1610 May 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 6003724.883 |
09/05/169 May 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 5982971.950 |
05/05/165 May 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 6000724.883 |
11/04/1611 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/04/161 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
22/12/1522 December 2015 | SUB-DIVISION 10/12/15 |
18/12/1518 December 2015 | SUB DIV 10/12/2015 |
18/12/1518 December 2015 | ARTICLES OF ASSOCIATION |
11/12/1511 December 2015 | COMPANY NAME CHANGED FERREX PLC CERTIFICATE ISSUED ON 11/12/15 |
09/12/159 December 2015 | DIRECTOR APPOINTED PETER GORDON HEPBURN-BROWN |
27/11/1527 November 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 5968971.95 |
18/09/1518 September 2015 | 23/08/15 NO MEMBER LIST |
10/04/1510 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/03/1518 March 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 5503971.95 |
10/03/1510 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
28/08/1428 August 2014 | 23/08/14 NO MEMBER LIST |
28/04/1428 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
10/04/1410 April 2014 | 22/03/14 STATEMENT OF CAPITAL GBP 4668971.95 |
19/12/1319 December 2013 | 17/12/13 STATEMENT OF CAPITAL GBP 4206471.95 |
02/09/132 September 2013 | 23/08/13 NO MEMBER LIST |
14/05/1314 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 4025899.815 |
08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
02/04/132 April 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 3825899.815 |
19/02/1319 February 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 3171559.54 |
04/01/134 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/10/1216 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 3171559.54 |
12/09/1212 September 2012 | 23/08/12 NO MEMBER LIST |
06/09/126 September 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 3049337.31 |
22/08/1222 August 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 3048226.2 |
22/06/1222 June 2012 | DIRECTOR APPOINTED MR JAMES JOHN CARTER |
06/03/126 March 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 2598953.92 |
06/03/126 March 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 2944892.87 |
06/03/126 March 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 2932392.87 |
23/02/1223 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
20/09/1120 September 2011 | 23/08/11 BULK LIST |
16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL MORITZ / 01/08/2011 |
16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN LAMMING / 01/08/2011 |
29/07/1129 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 2597620.585 |
27/06/1127 June 2011 | SUB-DIVISION 20/06/11 |
27/06/1127 June 2011 | SUBDIVIDE 20/06/2011 |
11/02/1111 February 2011 | CURREXT FROM 31/08/2011 TO 30/09/2011 |
03/02/113 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 2264287.25 |
21/01/1121 January 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 2153140.95 |
11/01/1111 January 2011 | DIRECTOR APPOINTED MR DAVID REEVES |
24/12/1024 December 2010 | DIRECTOR APPOINTED MR ROY PITCHFORD |
06/12/106 December 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 1828340.95 |
05/11/105 November 2010 | SUB-DIVISION 03/11/10 |
05/11/105 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LEA YEAT LIMITED |
01/11/101 November 2010 | APPLICATION COMMENCE BUSINESS |
01/11/101 November 2010 | COMMENCE BUSINESS AND BORROW |
22/10/1022 October 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 50000 |
06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANNE KEITH |
04/10/104 October 2010 | DIRECTOR APPOINTED RUSSELL JOHN LAMMING |
04/10/104 October 2010 | DIRECTOR APPOINTED MR BRIAN MICHAEL MORITZ |
23/08/1023 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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