WOLFRAM RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Memorandum and Articles of Association |
| 04/08/254 August 2025 New | Resolutions |
| 13/06/2513 June 2025 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-06-13 |
| 13/06/2513 June 2025 | Appointment of Mr Ben Harber as a secretary on 2025-06-11 |
| 13/06/2513 June 2025 | Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-06-11 |
| 27/03/2527 March 2025 | Certificate of change of name |
| 20/03/2520 March 2025 | Resolutions |
| 14/03/2514 March 2025 | Resolutions |
| 10/02/2510 February 2025 | Full accounts made up to 2024-09-30 |
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 27/11/2427 November 2024 | Certificate of change of name |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 01/07/241 July 2024 | Termination of appointment of James Robert Casper Crossley as a director on 2024-06-30 |
| 14/06/2414 June 2024 | Appointment of Mr Daniel Steven Monks as a director on 2024-06-14 |
| 27/02/2427 February 2024 | Full accounts made up to 2023-09-30 |
| 05/02/245 February 2024 | Appointment of Mr James Robert Casper Crossley as a director on 2023-12-01 |
| 05/02/245 February 2024 | Termination of appointment of Thomas Furlong as a director on 2023-12-01 |
| 09/10/239 October 2023 | Termination of appointment of Martin Lampshire as a director on 2023-10-06 |
| 05/09/235 September 2023 | Appointment of Thomas Furlong as a director on 2023-09-01 |
| 18/08/2318 August 2023 | Register inspection address has been changed to 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX |
| 18/08/2318 August 2023 | Register(s) moved to registered inspection location 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX |
| 17/08/2317 August 2023 | Appointment of Sgh Company Secretaries Limited as a secretary on 2023-08-08 |
| 17/08/2317 August 2023 | Termination of appointment of Martin Lampshire as a secretary on 2023-08-08 |
| 17/08/2317 August 2023 | Registered office address changed from 3rd Floor, 80 Cheapside London EC2V 6EE England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2023-08-17 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 01/08/231 August 2023 | Termination of appointment of John Edward Taylor as a director on 2023-07-31 |
| 10/07/2310 July 2023 | Appointment of Mr Graeme William Muir as a director on 2023-07-05 |
| 09/06/239 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 06/06/236 June 2023 | Cessation of Peterhouse Capital Limited as a person with significant control on 2023-05-05 |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Certificate of re-registration from Private to Public Limited Company |
| 25/05/2325 May 2023 | Balance Sheet |
| 25/05/2325 May 2023 | Auditor's statement |
| 25/05/2325 May 2023 | Auditor's report |
| 25/05/2325 May 2023 | Re-registration of Memorandum and Articles |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Re-registration from a private company to a public company including appointment of secretary(s) |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 29/03/2229 March 2022 | Certificate of change of name |
| 16/11/2116 November 2021 | Sub-division of shares on 2021-11-01 |
| 12/10/2112 October 2021 | Appointment of Mr Martin Lampshire as a director on 2021-10-11 |
| 12/10/2112 October 2021 | Termination of appointment of Michael Hobon Willis as a director on 2021-10-11 |
| 12/10/2112 October 2021 | Appointment of Mr John Edward Taylor as a director on 2021-10-11 |
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