PALLAS RESOURCES LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewStatement of capital following an allotment of shares on 2025-09-23

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02/10/252 October 2025 NewStatement of capital following an allotment of shares on 2025-09-10

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02/10/252 October 2025 NewAppointment of Mr Jon Christian Evensen as a director on 2025-09-24

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30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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24/09/2524 September 2025 NewStatement of capital following an allotment of shares on 2025-09-09

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24/09/2524 September 2025 NewStatement of capital following an allotment of shares on 2025-09-05

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24/09/2524 September 2025 NewConfirmation statement made on 2025-09-24 with updates

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06/06/256 June 2025 Confirmation statement made on 2025-06-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-06 with updates

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06/06/246 June 2024 Statement of capital following an allotment of shares on 2024-06-05

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23/04/2423 April 2024 Resolutions

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23/04/2423 April 2024 Resolutions

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10/04/2410 April 2024 Termination of appointment of Jamie Keech as a director on 2024-03-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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31/08/2331 August 2023 Second filing of Confirmation Statement dated 2023-07-21

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16/08/2316 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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16/08/2316 August 2023 Confirmation statement made on 2023-07-21 with updates

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Memorandum and Articles of Association

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04/07/234 July 2023 Resolutions

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23/06/2323 June 2023 Statement of capital following an allotment of shares on 2023-06-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Statement of capital following an allotment of shares on 2022-09-07

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26/09/2226 September 2022 Statement of capital following an allotment of shares on 2022-09-07

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19/01/2219 January 2022 Memorandum and Articles of Association

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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14/12/2114 December 2021 Statement of capital following an allotment of shares on 2021-12-06

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/05/2019 May 2020 SUB-DIVISION 06/05/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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26/03/2026 March 2020 DIRECTOR APPOINTED MR JAMIE KEECH

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26/03/2026 March 2020 08/01/20 STATEMENT OF CAPITAL GBP 10250

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/12/1910 December 2019 SUB-DIVISION 15/11/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ELI RICKLEMAN

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON ROBERT COOPER / 11/12/2018

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14/03/1814 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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