TAMAR MINERALS PLC
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Consolidation of shares on 2025-05-12 |
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 |
| 13/05/2513 May 2025 | Appointment of Mr Mark Edward Thompson as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Termination of appointment of Bruce William John Fulton as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Termination of appointment of Jonathan Robbeson as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Certificate of change of name |
| 09/12/249 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 12/01/2412 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 15/08/2315 August 2023 | Termination of appointment of Dennis Vernon Edmonds as a director on 2023-08-15 |
| 15/08/2315 August 2023 | Appointment of Mr Jonathan Robbeson as a director on 2023-08-15 |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 27/09/2227 September 2022 | Registered office address changed from 1 King Street Office 3.05 London EC2V 8AU United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-09-27 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 23/09/2223 September 2022 | Statement of capital following an allotment of shares on 2022-05-10 |
| 21/02/2221 February 2022 | Statement of capital following an allotment of shares on 2022-02-10 |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 01/02/221 February 2022 | Registered office address changed from 25 Bilton Road Rugby CV22 7AG England to 1 King Street Office 3.05 London EC2V 8AU on 2022-02-01 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 09/10/219 October 2021 | Secretary's details changed for Mr Sam Delevan Quinn on 2021-09-27 |
| 23/09/2123 September 2021 | Statement of capital following an allotment of shares on 2021-09-22 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 08/07/208 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ZEGHAM CHOUDHRY |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR DENNIS VERNON EDMONDS |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 1 WESTFERRY CIRCUS LONDON E14 4HD ENGLAND |
| 17/06/1917 June 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 69756.2746 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 03/03/193 March 2019 | NOTIFICATION OF PSC STATEMENT ON 25/06/2018 |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 30 PERCY STREET LONDON W1T 2DB |
| 18/12/1818 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR BRUCE WILLIAM JOHN FULTON |
| 19/07/1819 July 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 68756.2746 |
| 28/06/1828 June 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 22/06/1822 June 2018 | COMPANY NAME CHANGED STRATMIN GLOBAL RESOURCES PLC CERTIFICATE ISSUED ON 22/06/18 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SHISHIR PODDAR |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR SAM DELEVAN QUINN |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR ZEGHAM RASHID CHOUDHRY |
| 16/10/1616 October 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 17692.9413 |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PREMRAJ |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | SUB-DIVISION 06/01/16 |
| 20/04/1620 April 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 6045975.64 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARVIN |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 20/01/1620 January 2016 | ARTICLES OF ASSOCIATION |
| 20/01/1620 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/1514 September 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 6045975.64 |
| 19/08/1519 August 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 5926097.695232 |
| 19/08/1519 August 2015 | 07/07/15 NO MEMBER LIST |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR SHISHIR KUMAR PODDAR |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTHINUS PIENAAR |
| 16/07/1516 July 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 5926065.96 |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MANOLI YANNAGHAS |
| 02/06/152 June 2015 | SECRETARY APPOINTED MR SAM DELEVAN QUINN |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY MANOLI YANNAGHAS |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR ROBERT BRETT BOYNTON |
| 13/03/1513 March 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 5301065.96 |
| 13/03/1513 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1510 March 2015 | 07/02/15 STATEMENT OF CAPITAL GBP 4543171.20 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051732500002 |
| 12/11/1412 November 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 4505369.48 |
| 01/08/141 August 2014 | 07/07/14 NO MEMBER LIST |
| 17/07/1417 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | PREVEXT FROM 29/12/2013 TO 31/12/2013 |
| 07/04/147 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 4026798.12 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED JOHN LAURIE HUNTER |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY GOBIND SAHNEY |
| 07/04/147 April 2014 | SECRETARY APPOINTED MANOLI GEORGE RICHARD YANNAGHAS |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GOBIND SAHNEY |
| 07/04/147 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1417 February 2014 | SECOND FILING FOR FORM SH01 |
| 12/02/1412 February 2014 | SECOND FILING FOR FORM SH01 |
| 09/01/149 January 2014 | 17/09/13 STATEMENT OF CAPITAL GBP 2788050 |
| 08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051732500002 |
| 11/12/1311 December 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 2429724.6 |
| 09/12/139 December 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 2427024.60 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS |
| 07/08/137 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / GOBIND SAHNEY / 01/06/2013 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GOBIND SAHNEY / 01/06/2013 |
| 29/07/1329 July 2013 | 07/07/13 NO MEMBER LIST |
| 29/07/1329 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 2621383.40 |
| 24/07/1324 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 2420944.60 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR MARTHINUS JOHAANNES HENDRIK PIENAAR |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR DAVID RANIL PREMRAJ |
| 25/04/1325 April 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 2415879.80 |
| 24/04/1324 April 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 2415179.90 |
| 19/04/1319 April 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 2411079.90 |
| 04/02/134 February 2013 | CONSOLIDATION 28/01/13 |
| 04/02/134 February 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 2402439.92 |
| 04/02/134 February 2013 | CONSOLIDATION / APPROVAL OF ACQUISITION OF COMPANY 28/01/2013 |
| 22/10/1222 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 362439.90 |
| 09/10/129 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 329199.908 |
| 12/09/1212 September 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 329199.90 |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR MANOLI GEORGE RICHARD YANNAGHAS |
| 20/07/1220 July 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 327154.85 |
| 20/07/1220 July 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 259488.18 |
| 20/07/1220 July 2012 | 07/07/12 NO MEMBER LIST |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 257488.18 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KIERSNOWSKI |
| 19/03/1219 March 2012 | ADOPT ARTICLES 01/03/2012 |
| 14/03/1214 March 2012 | COMPANY NAME CHANGED WOODBURNE SQUARE AG PLC CERTIFICATE ISSUED ON 14/03/12 |
| 14/03/1214 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR JEFFREY ROYCE MARVIN |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL |
| 03/01/123 January 2012 | 27/11/11 STATEMENT OF CAPITAL GBP 203417.12 |
| 03/01/123 January 2012 | 02/12/11 STATEMENT OF CAPITAL GBP 209217.12 |
| 07/12/117 December 2011 | SECRETARY APPOINTED GOBIND SAHNEY |
| 30/11/1130 November 2011 | DISS40 (DISS40(SOAD)) |
| 29/11/1129 November 2011 | 07/07/11 BULK LIST |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DARVILL |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, 3RD FLOOR, 3 LONDON WALL BUILDINGS, LONDON, EC2M 5SY |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED GOBIND SAHNEY |
| 08/11/118 November 2011 | FIRST GAZETTE |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES HUMPHREYS HALL |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/07/117 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/117 February 2011 | COMPANY NAME CHANGED DIRECTEX REALISATIONS PLC CERTIFICATE ISSUED ON 07/02/11 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR RUSSELL JAMES DARVILL |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM, C/O DAWNAY, DAY LANDER, YORK HOUSE 74-82 QUEEN VICTORIA STREET, LONDON, EC4N 4SJ, ENGLAND |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANDER |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LANDER |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANDER |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANDER |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANDER |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LANDER |
| 09/08/109 August 2010 | 07/07/10 BULK LIST |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD LANDER / 01/07/2010 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN PURVIS |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 01/07/2010 |
| 13/07/1013 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/03/106 March 2010 | DIRECTOR APPOINTED JONATHAN EDWARD LANDER |
| 06/03/106 March 2010 | REGISTERED OFFICE CHANGED ON 06/03/2010 FROM, 1 VINCENT SQUARE, LONDON, SW1P 2PN |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WARD |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURVIS |
| 05/03/105 March 2010 | SECRETARY APPOINTED NICHOLAS PAUL LANDER |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LLOYD |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR NICHOLAS PAUL LANDER |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR MARTIN KIERSNOWSKI |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR JOHN BUCK LLOYD |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CICUREL |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR MARTIN TERENCE ALAN PURVIS |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KIERSNOWSKI |
| 16/01/1016 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/1015 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1015 January 2010 | ARTICLES OF ASSOCIATION |
| 15/01/1015 January 2010 | COMPANY NAME CHANGED INTERACTIVE PROSPECT TARGETING HOLDINGS PLC CERTIFICATE ISSUED ON 15/01/10 |
| 27/10/0927 October 2009 | PREVSHO FROM 30/12/2008 TO 29/12/2008 |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 30/07/0930 July 2009 | RETURN MADE UP TO 07/07/09; BULK LIST AVAILABLE SEPARATELY |
| 29/07/0929 July 2009 | PREVSHO FROM 31/12/2008 TO 30/12/2008 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR MARTIN KIERSNOWSKI |
| 11/05/0911 May 2009 | SECRETARY APPOINTED MR MARTIN TERENCE ALAN PURVIS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR BARTON FABER |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY IVAN SOUTHALL |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHANE ZITTOUN |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR LIONEL THAIN |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR EOIN RYAN |
| 08/08/088 August 2008 | DIRECTOR APPOINTED STEPHANE ZITTOUN |
| 05/08/085 August 2008 | RETURN MADE UP TO 07/07/08; BULK LIST AVAILABLE SEPARATELY |
| 09/07/089 July 2008 | DIRECTOR APPOINTED CHARLES JOHN NICHOLAS WARD |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN LLOYD |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEROME STIOUI |
| 09/05/089 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 30 BUCKINGHAM GATE, LONDON, SW1E 6NN |
| 07/08/077 August 2007 | RETURN MADE UP TO 07/07/07; BULK LIST AVAILABLE SEPARATELY |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 07/07/06; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0627 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | £ NC 200000/240000 20/04 |
| 15/06/0515 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | SHARES AGREEMENT OTC |
| 17/01/0517 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0421 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0421 December 2004 | £ NC 150000/200000 01/12 |
| 21/12/0421 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/12/042 December 2004 | APPLICATION COMMENCE BUSINESS |
| 16/11/0416 November 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR |
| 17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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