MERIDIAN MINING UK SOCIETAS
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Statement of capital on 2025-07-31 |
| 31/07/2531 July 2025 New | |
| 31/07/2531 July 2025 New | Certificate of cancellation of share premium account |
| 25/07/2525 July 2025 New | Resolutions |
| 19/06/2519 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Draft terms of conversion to Public Limited Company |
| 23/05/2423 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Statement of capital following an allotment of shares on 2024-04-09 |
| 13/11/2313 November 2023 | Appointment of Donald Bruce Mcleod as a member on 2023-10-27 |
| 06/11/236 November 2023 | Appointment of Neil Dean Gregson as a member on 2023-10-09 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-08-14 with updates |
| 15/08/2315 August 2023 | Appointment of Douglas Edward Ford as a member on 2023-07-11 |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Termination of appointment of Charles Riopel as a director on 2023-06-28 |
| 24/07/2324 July 2023 | Termination of appointment of Mark Edward Thompson as a director on 2023-06-28 |
| 18/07/2318 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ to 8th Floor 4 More London Riverside London SE1 2AU on 2023-06-19 |
| 05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-05-02 |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2022-11-30 |
| 19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2022-08-31 |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 12/09/2212 September 2022 | Confirmation statement made on 2022-08-14 with updates |
| 13/05/2213 May 2022 | Second filing of Confirmation Statement dated 2021-08-14 |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Second filing of a statement of capital following an allotment of shares on 2021-09-30 |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2021-08-14 |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2021-11-30 |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2021-10-31 |
| 10/05/2210 May 2022 | Auditor's resignation |
| 21/04/2221 April 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-03-22 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2021-11-30 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2021-08-14 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2021-10-31 |
| 21/12/2121 December 2021 | Appointment of Susanne Hedwig Sesselmann as a member on 2021-10-27 |
| 28/10/2128 October 2021 | Second filing of Confirmation Statement dated 2020-08-14 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-08-14 with updates |
| 21/10/2121 October 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 29/07/2129 July 2021 | Director's details changed |
| 20/07/2120 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 19/09/2019 September 2020 | Confirmation statement made on 2020-08-14 with no updates |
| 28/12/1828 December 2018 | Registered office address changed from , 6th Floor 65 Gresham Street, London, EC2V 7NQ to 8th Floor 4 More London Riverside London SE1 2AU on 2018-12-28 |
| 27/12/1827 December 2018 | Registered office address changed from , Level 18 Portland House Bressenden Pl, Westminster, London, SW1E 5RS to 8th Floor 4 More London Riverside London SE1 2AU on 2018-12-27 |
| 15/08/1715 August 2017 | TRANSFER OF SE TO UK |
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