TERTIARY MINERALS PLC
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 25/07/2525 July 2025 New | Statement of capital following an allotment of shares on 2025-07-01 |
| 13/06/2513 June 2025 | Statement of capital following an allotment of shares on 2025-06-06 |
| 17/04/2517 April 2025 | Resolutions |
| 03/04/253 April 2025 | Group of companies' accounts made up to 2024-09-30 |
| 14/03/2514 March 2025 | Appointment of Dr Richard William Belcher as a director on 2025-03-07 |
| 05/02/255 February 2025 | Register inspection address has been changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Steet Leeds LS1 4DL |
| 12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2024-11-18 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 05/03/245 March 2024 | Group of companies' accounts made up to 2023-09-30 |
| 05/03/245 March 2024 | Statement of capital following an allotment of shares on 2024-02-12 |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 07/11/237 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 31/07/2331 July 2023 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL |
| 04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 09/03/239 March 2023 | Group of companies' accounts made up to 2022-09-30 |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 02/03/232 March 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
| 24/02/2224 February 2022 | Group of companies' accounts made up to 2021-09-30 |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2022-01-26 |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2022-01-24 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 14/06/2114 June 2021 | Statement of capital following an allotment of shares on 2021-02-24 |
| 27/08/2027 August 2020 | 26/08/20 STATEMENT OF CAPITAL GBP 2727226.3367 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 04/08/204 August 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 2727226.2367 |
| 17/07/2017 July 2020 | 02/07/20 STATEMENT OF CAPITAL GBP 2727167.4667 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEMMEY |
| 09/06/209 June 2020 | 13/05/20 STATEMENT OF CAPITAL GBP 2723278.5767 |
| 30/03/2030 March 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 2717445.2467 |
| 30/03/2030 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 06/03/206 March 2020 | 18/02/20 STATEMENT OF CAPITAL GBP 2707404.9867 |
| 06/12/196 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 2691934.3967 |
| 05/12/195 December 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 2691869.2067 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN FITCH |
| 05/07/195 July 2019 | SECRETARY APPOINTED MR ROD VENABLES |
| 08/03/198 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1928 February 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 2688369.2067 |
| 14/02/1914 February 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 2688327.3467 |
| 05/09/185 September 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 2679994.0167 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 13/03/1813 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 23/02/1823 February 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 2679972.2524 |
| 08/02/188 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1722 December 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 67582.0533 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD |
| 04/08/174 August 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 2675769.3267 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 12/05/1712 May 2017 | SECOND FILED SH01 - 01/02/17 STATEMENT OF CAPITAL GBP 2670769.33 |
| 29/04/1729 April 2017 | SUB-DIVISION 13/04/17 |
| 28/04/1728 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALEXANDER ROBERT MCALISTER / 03/03/2017 |
| 20/02/1720 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 2669442.13 |
| 17/02/1717 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1714 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, NO UPDATES |
| 04/08/164 August 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 2669442.13 |
| 15/06/1615 June 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 2668452.76 |
| 24/03/1624 March 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 2168452.76 |
| 02/03/162 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/02/1629 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 11/11/1511 November 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 2167481.06 |
| 11/11/1511 November 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 2167481.06 |
| 10/09/1510 September 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 1878592.17 |
| 17/08/1517 August 2015 | 03/08/15 NO MEMBER LIST |
| 17/08/1517 August 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 1878233.20 |
| 04/06/154 June 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1877810.69 |
| 02/04/152 April 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 1745735022 |
| 17/03/1517 March 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 1743735.22 |
| 26/02/1526 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 23/02/1523 February 2015 | COMPANY BUSINESS 11/12/2014 |
| 31/10/1431 October 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 1743020.34 |
| 04/09/144 September 2014 | SECOND FILING FOR FORM SH01 |
| 13/08/1413 August 2014 | 03/08/14 NO MEMBER LIST |
| 08/08/148 August 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 1727606 |
| 28/07/1428 July 2014 | AUDITOR'S RESIGNATION |
| 25/07/1425 July 2014 | SECTION 519 COMPANIES ACT 2006 |
| 27/05/1427 May 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 1654562 |
| 19/03/1419 March 2014 | RE-ELECT DIRECTORS/RE APPOINT AUDITOR 19/02/2014 |
| 07/03/147 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 28/02/1428 February 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 1639662 |
| 15/08/1315 August 2013 | 03/08/13 NO MEMBER LIST |
| 19/06/1319 June 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 1617662 |
| 05/06/135 June 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 1357662 |
| 03/06/133 June 2013 | SECOND FILING FOR FORM SH01 |
| 20/05/1320 May 2013 | AUDITOR'S RESIGNATION |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 08/05/138 May 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 1333162.14 |
| 07/03/137 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/1325 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 08/02/138 February 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 1333162.14 |
| 07/08/127 August 2012 | 03/08/12 NO MEMBER LIST |
| 25/07/1225 July 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 1305862.14 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR RICHARD HENRY CLEMMEY |
| 13/03/1213 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 06/03/126 March 2012 | COMPANY BUSINESS, SHARES ALLOTTED 24/02/2012 |
| 21/09/1121 September 2011 | 03/08/11 BULK LIST |
| 31/05/1131 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN DIGBY THOMAS FITCH / 09/02/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALEXANDER ROBERT MCALISTER / 09/02/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LYN CHEETHAM / 09/02/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEHEAD / 09/02/2011 |
| 07/04/117 April 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 1185162 |
| 10/03/1110 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 24/02/1124 February 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 1188162 |
| 24/02/1124 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1019 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 885162 |
| 11/02/1011 February 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 884158 |
| 08/02/108 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 08/02/108 February 2010 | GEN BUSINESS 29/01/2010 |
| 05/11/095 November 2009 | CHANGE PERSON AS DIRECTOR |
| 05/11/095 November 2009 | CHANGE PERSON AS DIRECTOR |
| 05/11/095 November 2009 | CHANGE PERSON AS DIRECTOR |
| 05/11/095 November 2009 | CHANGE PERSON AS SECRETARY |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 11/08/0911 August 2009 | RETURN MADE UP TO 03/08/09; NO CHANGE OF MEMBERS |
| 25/02/0925 February 2009 | ADOPT ARTICLES 30/01/2009 |
| 16/02/0916 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 03/08/08; BULK LIST AVAILABLE SEPARATELY |
| 13/03/0813 March 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/03/081 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 03/08/07; BULK LIST AVAILABLE SEPARATELY |
| 17/02/0717 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/02/0717 February 2007 | RE APP DIR & AUD 26/01/07 |
| 17/02/0717 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 03/08/06; BULK LIST AVAILABLE SEPARATELY |
| 22/02/0622 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/055 September 2005 | RETURN MADE UP TO 03/08/05; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0524 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/02/0515 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0527 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 03/08/04; BULK LIST AVAILABLE SEPARATELY |
| 19/02/0419 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/0411 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 03/08/03; BULK LIST AVAILABLE SEPARATELY |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: SOVEREIGN HOUSE, QUEEN STREET, MANCHESTER, LANCASHIRE M2 5HR |
| 19/02/0319 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 03/08/02; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 03/08/01; BULK LIST AVAILABLE SEPARATELY |
| 02/03/012 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 08/02/018 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/01 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 03/08/00; BULK LIST AVAILABLE SEPARATELY |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/00 |
| 09/12/999 December 1999 | COMMISSION PAYABLE RELATING TO SHARES |
| 30/11/9930 November 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | PROSPECTUS |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/99 |
| 30/09/9930 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 30/09/9930 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9930 September 1999 | ALTER MEM AND ARTS 08/09/99 |
| 30/09/9930 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/99 |
| 09/09/999 September 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/09/999 September 1999 | APPLICATION COMMENCE BUSINESS |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 79 OXFORD STREET, MANCHESTER, LANCASHIRE M1 6FR |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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