KERAS RESOURCES PLC

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Company Documents

DateDescription
22/08/2522 August 2025 NewResolutions

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28/04/2528 April 2025 Statement of capital following an allotment of shares on 2025-04-07

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23/01/2523 January 2025 Statement of capital following an allotment of shares on 2024-10-29

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22/01/2522 January 2025 Termination of appointment of Graham David Stacey as a director on 2025-01-16

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22/01/2522 January 2025 Statement of capital following an allotment of shares on 2024-07-06

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08/08/248 August 2024 Confirmation statement made on 2024-06-24 with no updates

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02/08/242 August 2024 Resolutions

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05/07/245 July 2024 Group of companies' accounts made up to 2023-12-31

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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24/07/2324 July 2023 Group of companies' accounts made up to 2022-12-31

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-07-06

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12/07/2312 July 2023 Confirmation statement made on 2023-06-24 with no updates

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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08/05/228 May 2022 Statement of capital following an allotment of shares on 2022-05-05

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09/11/219 November 2021 Appointment of Mr Graham David Stacey as a director on 2021-11-09

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09/11/219 November 2021 Statement of capital following an allotment of shares on 2021-11-08

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with updates

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27/04/2027 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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06/04/206 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/02/2012 February 2020 12/02/20 STATEMENT OF CAPITAL GBP 278480.2182

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24/01/2024 January 2020 23/01/20 STATEMENT OF CAPITAL GBP 257146.8862

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19/11/1919 November 2019 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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19/11/1919 November 2019 REDUCTION OF ISSUED CAPITAL

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19/11/1919 November 2019 19/11/19 STATEMENT OF CAPITAL GBP 249835.8439

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13/11/1913 November 2019 12/11/19 STATEMENT OF CAPITAL GBP 7273535.999

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05/11/195 November 2019 05/11/19 STATEMENT OF CAPITAL GBP 7266535.999

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05/11/195 November 2019 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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05/11/195 November 2019 REDUCTION OF SHARE PREMIUM

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31/10/1931 October 2019 CANCEL SHARE PREM A/C 14/10/2019

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10/09/1910 September 2019 10/09/19 STATEMENT OF CAPITAL GBP 7266535.999

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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23/04/1923 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/04/192 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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27/07/1827 July 2018 26/07/18 STATEMENT OF CAPITAL GBP 7064310.999

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER

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10/04/1810 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/1822 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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26/10/1726 October 2017 23/10/17 STATEMENT OF CAPITAL GBP 7036977.665

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR PETER HEPBURN-BROWN

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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22/06/1722 June 2017 16/06/17 STATEMENT OF CAPITAL GBP 6970310.998

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12/06/1712 June 2017 25/05/17 STATEMENT OF CAPITAL GBP 6856038.832

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09/06/179 June 2017 24/04/17 STATEMENT OF CAPITAL GBP 6650100.855

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05/06/175 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/178 May 2017 27/04/17 STATEMENT OF CAPITAL GBP 6498672.295

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08/03/178 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON HEPBURN-BROWN / 23/02/2017

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24/02/1724 February 2017 09/02/17 STATEMENT OF CAPITAL GBP 6449775.754

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24/02/1724 February 2017 11/02/17 STATEMENT OF CAPITAL GBP 6494386.581

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22/02/1722 February 2017 09/02/17 STATEMENT OF CAPITAL GBP 6364061.468

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20/02/1720 February 2017 02/02/17 STATEMENT OF CAPITAL GBP 6308861.468

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20/02/1720 February 2017 29/06/16 STATEMENT OF CAPITAL GBP 6123147.183

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20/02/1720 February 2017 07/10/16 STATEMENT OF CAPITAL GBP 6223147.183

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12/01/1712 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROY PITCHFORD

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER

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29/06/1629 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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22/06/1622 June 2016 SAIL ADDRESS CREATED

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17/05/1617 May 2016 27/04/16 STATEMENT OF CAPITAL GBP 6120147.183

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12/05/1612 May 2016 14/04/16 STATEMENT OF CAPITAL GBP 6118724.883

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10/05/1610 May 2016 13/04/16 STATEMENT OF CAPITAL GBP 6003724.883

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09/05/169 May 2016 16/03/16 STATEMENT OF CAPITAL GBP 5982971.950

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05/05/165 May 2016 07/04/16 STATEMENT OF CAPITAL GBP 6000724.883

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11/04/1611 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/04/161 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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22/12/1522 December 2015 SUB-DIVISION 10/12/15

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18/12/1518 December 2015 SUB DIV 10/12/2015

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18/12/1518 December 2015 ARTICLES OF ASSOCIATION

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11/12/1511 December 2015 COMPANY NAME CHANGED FERREX PLC CERTIFICATE ISSUED ON 11/12/15

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09/12/159 December 2015 DIRECTOR APPOINTED PETER GORDON HEPBURN-BROWN

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27/11/1527 November 2015 16/11/15 STATEMENT OF CAPITAL GBP 5968971.95

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18/09/1518 September 2015 23/08/15 NO MEMBER LIST

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10/04/1510 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/03/1518 March 2015 10/03/15 STATEMENT OF CAPITAL GBP 5503971.95

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10/03/1510 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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28/08/1428 August 2014 23/08/14 NO MEMBER LIST

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28/04/1428 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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10/04/1410 April 2014 22/03/14 STATEMENT OF CAPITAL GBP 4668971.95

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19/12/1319 December 2013 17/12/13 STATEMENT OF CAPITAL GBP 4206471.95

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02/09/132 September 2013 23/08/13 NO MEMBER LIST

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14/05/1314 May 2013 03/05/13 STATEMENT OF CAPITAL GBP 4025899.815

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08/04/138 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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02/04/132 April 2013 28/01/13 STATEMENT OF CAPITAL GBP 3825899.815

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19/02/1319 February 2013 12/02/13 STATEMENT OF CAPITAL GBP 3171559.54

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04/01/134 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/10/1216 October 2012 09/10/12 STATEMENT OF CAPITAL GBP 3171559.54

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12/09/1212 September 2012 23/08/12 NO MEMBER LIST

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06/09/126 September 2012 13/08/12 STATEMENT OF CAPITAL GBP 3049337.31

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22/08/1222 August 2012 19/07/12 STATEMENT OF CAPITAL GBP 3048226.2

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22/06/1222 June 2012 DIRECTOR APPOINTED MR JAMES JOHN CARTER

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06/03/126 March 2012 10/02/12 STATEMENT OF CAPITAL GBP 2932392.87

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06/03/126 March 2012 25/01/12 STATEMENT OF CAPITAL GBP 2598953.92

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06/03/126 March 2012 27/02/12 STATEMENT OF CAPITAL GBP 2944892.87

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23/02/1223 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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20/09/1120 September 2011 23/08/11 BULK LIST

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN LAMMING / 01/08/2011

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL MORITZ / 01/08/2011

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29/07/1129 July 2011 12/07/11 STATEMENT OF CAPITAL GBP 2597620.585

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27/06/1127 June 2011 SUBDIVIDE 20/06/2011

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27/06/1127 June 2011 SUB-DIVISION 20/06/11

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11/02/1111 February 2011 CURREXT FROM 31/08/2011 TO 30/09/2011

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03/02/113 February 2011 31/01/11 STATEMENT OF CAPITAL GBP 2264287.25

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21/01/1121 January 2011 17/01/11 STATEMENT OF CAPITAL GBP 2153140.95

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11/01/1111 January 2011 DIRECTOR APPOINTED MR DAVID REEVES

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24/12/1024 December 2010 DIRECTOR APPOINTED MR ROY PITCHFORD

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06/12/106 December 2010 19/11/10 STATEMENT OF CAPITAL GBP 1828340.95

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05/11/105 November 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/11/105 November 2010 SUB-DIVISION 03/11/10

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR LEA YEAT LIMITED

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01/11/101 November 2010 COMMENCE BUSINESS AND BORROW

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01/11/101 November 2010 APPLICATION COMMENCE BUSINESS

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22/10/1022 October 2010 22/10/10 STATEMENT OF CAPITAL GBP 50000

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANNE KEITH

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04/10/104 October 2010 DIRECTOR APPOINTED MR BRIAN MICHAEL MORITZ

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04/10/104 October 2010 DIRECTOR APPOINTED RUSSELL JOHN LAMMING

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23/08/1023 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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