PTOLEMY MINING LIMITED

Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-11-30

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01/04/251 April 2025 Notification of Fitzroy Minerals Inc as a person with significant control on 2025-03-31

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01/04/251 April 2025 Cessation of Ptolemy Capital Limited as a person with significant control on 2025-03-31

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01/04/251 April 2025 Registered office address changed from Easton Glebe Laundry Lane Little Easton Essex CM6 2JW England to Glory Farm Fagnall Lane Winchmore Hill Amersham HP7 0PQ on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Oriel Leyden Fleur Gordon as a director on 2025-03-31

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01/04/251 April 2025 Termination of appointment of Gilberto Schubert as a director on 2025-03-31

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01/04/251 April 2025 Appointment of Mr John Campbell Smyth as a director on 2025-03-31

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01/04/251 April 2025 Appointment of Mr Merlin Alexander Marr-Johnson as a director on 2025-03-31

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01/04/251 April 2025 Termination of appointment of Matthew Winston Gordon as a director on 2025-03-31

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Statement of capital following an allotment of shares on 2024-11-29

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29/11/2429 November 2024 Confirmation statement made on 2024-11-07 with updates

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12/10/2412 October 2024 Compulsory strike-off action has been discontinued

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12/10/2412 October 2024 Compulsory strike-off action has been discontinued

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11/10/2411 October 2024 Total exemption full accounts made up to 2023-11-30

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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23/06/2423 June 2024 Termination of appointment of Merlin Alexander Marr-Johnson as a director on 2024-06-14

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Memorandum and Articles of Association

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26/01/2426 January 2024 Sub-division of shares on 2024-01-04

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26/01/2426 January 2024 Statement of capital following an allotment of shares on 2024-01-04

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18/01/2418 January 2024 Appointment of Mr Gilberto Schubert as a director on 2024-01-04

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18/01/2418 January 2024 Appointment of Mr Merlin Alexander Marr-Johnson as a director on 2024-01-04

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03/01/243 January 2024 Confirmation statement made on 2023-11-07 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/228 November 2022 Incorporation

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