NQ MINERALS PLC

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Company Documents

DateDescription
01/10/241 October 2024 Liquidators' statement of receipts and payments to 2024-08-04

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29/11/2329 November 2023 Termination of appointment of Kevin George Puil as a director on 2023-11-23

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10/10/2310 October 2023 Liquidators' statement of receipts and payments to 2023-08-04

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21/03/2321 March 2023 Termination of appointment of Adrian Michael Moroz as a director on 2023-03-15

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10/03/2310 March 2023 Termination of appointment of David Anthony Lenigas as a director on 2023-03-06

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19/10/2119 October 2021 Notice of deemed approval of proposals

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05/10/215 October 2021 Statement of administrator's proposal

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12/07/2112 July 2021 Termination of appointment of Roger Alan Jackson as a director on 2021-06-21

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17/08/2017 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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29/07/2029 July 2020 07/06/20 STATEMENT OF CAPITAL GBP 346752.99

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29/07/2029 July 2020 07/07/20 STATEMENT OF CAPITAL GBP 360868.15

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22/05/2022 May 2020 20/05/20 STATEMENT OF CAPITAL GBP 345169.75

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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12/05/2012 May 2020 06/05/20 STATEMENT OF CAPITAL GBP 342469.75

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12/03/2012 March 2020 06/03/20 STATEMENT OF CAPITAL GBP 339848.985

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17/02/2017 February 2020 07/02/20 STATEMENT OF CAPITAL GBP 337325.17

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN STOCKBRIDGE

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21/01/2021 January 2020 15/01/20 STATEMENT OF CAPITAL GBP 334323.742

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21/01/2021 January 2020 19/12/19 STATEMENT OF CAPITAL GBP 329882.271

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21/01/2021 January 2020 DIRECTOR APPOINTED DAVID ANTHONY LENIGAS

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03/09/193 September 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PKF LITTLEJOHN CORPORATE SERVICES LIMITED / 02/09/2019

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O PKF LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD ENGLAND

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12/07/1912 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2019

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14/06/1914 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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16/05/1916 May 2019 16/05/19 STATEMENT OF CAPITAL GBP 325266.886

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11/04/1911 April 2019 12/02/19 STATEMENT OF CAPITAL GBP 323899.365

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LUNGAN

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR FREDERICK SMART

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25/01/1925 January 2019 19/01/19 STATEMENT OF CAPITAL GBP 323408.456

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18/12/1818 December 2018 16/12/18 STATEMENT OF CAPITAL GBP 322117.547

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12/12/1812 December 2018 05/12/18 STATEMENT OF CAPITAL GBP 321799.547

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12/12/1812 December 2018 SECOND FILED SH01 - 22/10/18 STATEMENT OF CAPITAL GBP 321236.69

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15/10/1815 October 2018 03/10/18 STATEMENT OF CAPITAL GBP 321176.69

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25/09/1825 September 2018 19/07/18 STATEMENT OF CAPITAL GBP 317981.024

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25/09/1825 September 2018 20/07/18 STATEMENT OF CAPITAL GBP 318331.024

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25/09/1825 September 2018 20/08/18 STATEMENT OF CAPITAL GBP 318471.024

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25/09/1825 September 2018 21/08/18 STATEMENT OF CAPITAL GBP 318695.024

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25/09/1825 September 2018 12/09/18 STATEMENT OF CAPITAL GBP 320695.024

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14/09/1814 September 2018 DIRECTOR APPOINTED KEVIN GEORGE PUIL

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26/07/1826 July 2018 SECOND FILED SH01 - 01/05/18 STATEMENT OF CAPITAL GBP 302561.024

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26/07/1826 July 2018 SECOND FILED SH01 - 08/04/18 STATEMENT OF CAPITAL GBP 302421.024

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26/07/1826 July 2018 SECOND FILED SH01 - 18/07/18 STATEMENT OF CAPITAL GBP 317701.024

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26/07/1826 July 2018 SECOND FILED SH01 - 13/06/18 STATEMENT OF CAPITAL GBP 317561.024

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13/07/1813 July 2018 VARYING SHARE RIGHTS AND NAMES

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29/06/1829 June 2018 SECOND FILED SH01 - 11/08/17 STATEMENT OF CAPITAL GBP 266013.42

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25/06/1825 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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18/06/1818 June 2018 13/06/18 STATEMENT OF CAPITAL GBP 317699.912

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29/05/1829 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER DANIEL DOYLE

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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21/05/1821 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/1818 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 302699.912

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03/05/183 May 2018 08/04/18 STATEMENT OF CAPITAL GBP 302559.912

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02/05/182 May 2018 05/04/18 STATEMENT OF CAPITAL GBP 287559.912

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19/04/1819 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095409260016

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19/04/1819 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095409260017

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29/03/1829 March 2018 CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 27/03/18. SHARES ALLOTTED ON 25/09/17. BARCODE A714URXV

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29/03/1829 March 2018 CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 27/03/18. SHARES ALLOTTED ON 11/08/17. BARCODE A714URUR

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27/03/1827 March 2018 SECOND FILED SH01 - 11/08/17 STATEMENT OF CAPITAL GBP 2660134.42

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27/03/1827 March 2018 SECOND FILED SH01 - 25/09/17 STATEMENT OF CAPITAL GBP 278364.02

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23/03/1823 March 2018 15/03/18 STATEMENT OF CAPITAL GBP 287421.024

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21/03/1821 March 2018 APPOINTMENT TERMINATED, SECRETARY FIRST SENTINEL LAW LIMITED

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21/03/1821 March 2018 CORPORATE SECRETARY APPOINTED PKF LITTLEJOHN CORPORATE SERVICES LIMITED

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 30 ST. GEORGE STREET LONDON W1S 2FH UNITED KINGDOM

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16/03/1816 March 2018 14/02/18 STATEMENT OF CAPITAL GBP 287197.024

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22/02/1822 February 2018 DIRECTOR APPOINTED GREGORY SEARLE LANE

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29/01/1829 January 2018 DIRECTOR APPOINTED COLIN PAUL SUTHERLAND

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07/12/177 December 2017 28/06/17 STATEMENT OF CAPITAL GBP 2660134.21

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07/12/177 December 2017 25/09/17 STATEMENT OF CAPITAL GBP 279187.553

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15/09/1715 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095409260015

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15/09/1715 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095409260014

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14/08/1714 August 2017 DIRECTOR APPOINTED ADRIAN LUNGAN

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10/08/1710 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095409260006

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03/08/173 August 2017 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED

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02/08/172 August 2017 CORPORATE SECRETARY APPOINTED FIRST SENTINEL LAW LIMITED

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM

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25/07/1725 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095409260012

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25/07/1725 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095409260013

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15/07/1715 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095409260004

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15/07/1715 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095409260003

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095409260010

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095409260008

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095409260011

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095409260009

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14/06/1714 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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08/06/178 June 2017 22/05/17 STATEMENT OF CAPITAL GBP 250342.29

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06/06/176 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095409260007

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095409260004

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095409260002

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095409260005

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095409260003

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095409260006

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01/06/171 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095409260001

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30/05/1730 May 2017 22/05/17 STATEMENT OF CAPITAL GBP 248950.623

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24/05/1724 May 2017 22/05/17 STATEMENT OF CAPITAL GBP 241642.931

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23/05/1723 May 2017 18/05/17 STATEMENT OF CAPITAL GBP 241020.322

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22/05/1722 May 2017 09/05/17 STATEMENT OF CAPITAL GBP 170383.404

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19/05/1719 May 2017 09/05/17 STATEMENT OF CAPITAL GBP 170253.404

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17/05/1717 May 2017 09/05/17 STATEMENT OF CAPITAL GBP 167518.404

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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13/04/1713 April 2017 06/04/17 STATEMENT OF CAPITAL GBP 167325.07

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11/04/1711 April 2017 22/02/17 STATEMENT OF CAPITAL GBP 165208.926

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11/04/1711 April 2017 22/03/17 STATEMENT OF CAPITAL GBP 165606.957

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07/04/177 April 2017 16/02/17 STATEMENT OF CAPITAL GBP 164174.881

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06/04/176 April 2017 10/01/17 STATEMENT OF CAPITAL GBP 160736.909

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06/04/176 April 2017 27/01/17 STATEMENT OF CAPITAL GBP 162522.629

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05/04/175 April 2017 26/09/16 STATEMENT OF CAPITAL GBP 155736.909

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05/04/175 April 2017 25/08/16 STATEMENT OF CAPITAL GBP 144486.909

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05/04/175 April 2017 19/09/16 STATEMENT OF CAPITAL GBP 145736.909

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06/03/176 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER DANIEL DOYLE / 16/02/2017

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRYAN SMART / 16/02/2017

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24/02/1724 February 2017 CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STOCKBRIDGE / 16/02/2017

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16/02/1716 February 2017 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED

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12/09/1612 September 2016 DIRECTOR APPOINTED MR ALLEN VERNON AMBROSE

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09/09/169 September 2016 DIRECTOR APPOINTED MR ROGER ALAN JACKSON

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06/09/166 September 2016 Annual return made up to 14 April 2016 with full list of shareholders

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10/06/1610 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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14/10/1514 October 2015 23/07/15 STATEMENT OF CAPITAL GBP 134046.000

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14/10/1514 October 2015 07/08/15 STATEMENT OF CAPITAL GBP 143136.909

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27/08/1527 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/08/1525 August 2015 SUB-DIVISION 25/05/15

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22/07/1522 July 2015 DIRECTOR APPOINTED MR FREDERICK BRYAN SMART

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15/07/1515 July 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015

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10/07/1510 July 2015 AUDITORS' STATEMENT

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10/07/1510 July 2015 BALANCE SHEET

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10/07/1510 July 2015 AUDITORS' REPORT

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10/07/1510 July 2015 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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10/07/1510 July 2015 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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10/07/1510 July 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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10/07/1510 July 2015 REREG PRI TO PLC; RES02 PASS DATE:10/07/2015

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29/06/1529 June 2015 25/05/15 STATEMENT OF CAPITAL GBP 121546.000

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24/06/1524 June 2015 SUBDIVISION 25/05/2015

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN DOYLE

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03/06/153 June 2015 CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED

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14/04/1514 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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