ALBA MINERAL RESOURCES PLC
Company Documents
Date | Description |
---|---|
04/09/254 September 2025 New | Appointment of Mr Mark Anthony Austin as a director on 2025-09-01 |
27/08/2527 August 2025 New | Change of share class name or designation |
02/06/252 June 2025 | Resolutions |
02/06/252 June 2025 | Memorandum and Articles of Association |
20/05/2520 May 2025 | Group of companies' accounts made up to 2024-11-30 |
01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-03-07 |
31/01/2531 January 2025 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-01-31 |
13/01/2513 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
20/11/2420 November 2024 | Confirmation statement made on 2024-11-09 with updates |
26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-07-26 |
11/06/2411 June 2024 | Resolutions |
11/06/2411 June 2024 | Resolutions |
11/06/2411 June 2024 | Resolutions |
28/05/2428 May 2024 | Group of companies' accounts made up to 2023-11-30 |
05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
13/11/2313 November 2023 | Confirmation statement made on 2023-11-09 with updates |
28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
13/07/2313 July 2023 | Statement of capital following an allotment of shares on 2023-07-11 |
10/06/2310 June 2023 | Resolutions |
10/06/2310 June 2023 | Resolutions |
10/06/2310 June 2023 | Resolutions |
30/05/2330 May 2023 | Group of companies' accounts made up to 2022-11-30 |
10/11/2210 November 2022 | Confirmation statement made on 2022-11-09 with updates |
22/09/2222 September 2022 | Statement of capital following an allotment of shares on 2022-09-08 |
22/09/2222 September 2022 | Statement of capital following an allotment of shares on 2022-09-06 |
09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
24/09/2124 September 2021 | Termination of appointment of Lars Brunner as a director on 2021-09-23 |
28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-27 |
23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
19/06/1919 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/06/1918 June 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 4364232.846 |
05/06/195 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
29/03/1929 March 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 4114232.846 |
27/11/1827 November 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 4099232.846 |
12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
04/09/184 September 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 3871960.119 |
05/06/185 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
05/06/185 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/05/1810 May 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 3686245.834 |
13/04/1813 April 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 3419579.168 |
12/12/1712 December 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 3169579.168 |
06/12/176 December 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 3086245.835 |
13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
03/10/173 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 3011512.739 |
06/09/176 September 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 2991751.989 |
09/08/179 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 2725501.989 |
24/07/1724 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
27/06/1727 June 2017 | VARYING SHARE RIGHTS AND NAMES |
06/06/176 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
14/03/1714 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 2720501.989 |
19/01/1719 January 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 2705846.15 |
15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, NO UPDATES |
07/11/167 November 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 2654702.5 |
04/10/164 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 2648208.993 |
31/08/1631 August 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 2198208.993 |
01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG ENGLAND |
10/06/1610 June 2016 | ADOPT ARTICLES 27/05/2016 |
08/06/168 June 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 2158273.234 |
08/06/168 June 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 2124420.831 |
03/06/163 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHADE VAN HATCH |
17/03/1617 March 2016 | DIRECTOR APPOINTED MR MANUEL FABRICE JEAN-GEORGES LAMBOLEY |
16/03/1616 March 2016 | SECRETARY APPOINTED BENJAMIN HARBER |
16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY CHADE VAN HATCH |
15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM THIRD FLOOR 14 GOLDEN SQUARE LONDON W1F 9JG |
29/12/1529 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD WEST VAN HATCH / 08/06/2015 |
07/12/157 December 2015 | 12/11/15 NO MEMBER LIST |
19/11/1519 November 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 1239303.0210 |
17/11/1517 November 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 1175303.021 |
04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL DUXBURY |
16/07/1516 July 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 72892330.000 |
15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM COLLINS AND CO 2ND FLOOR 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
15/07/1515 July 2015 | DIRECTOR APPOINTED CHAD WEST VAN HATCH |
15/07/1515 July 2015 | SECRETARY APPOINTED CHADE WEST VAN HATCH |
09/06/159 June 2015 | ALTER ARTICLES 28/05/2015 |
09/06/159 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
18/05/1518 May 2015 | 13/01/2015 |
18/05/1518 May 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 1540177.000 |
30/03/1530 March 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 1340177.00 |
08/12/148 December 2014 | 12/11/14 NO MEMBER LIST |
13/10/1413 October 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 1232177.00 |
19/08/1419 August 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 1230254.35 |
02/07/142 July 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 1169254.350 |
16/06/1416 June 2014 | 30/05/2014 |
04/06/144 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
15/04/1415 April 2014 | DIRECTOR APPOINTED MR GEORGE FRANGESKIDES |
15/04/1415 April 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 1145254.35 |
15/04/1415 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DUXBURY |
15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDY ARCHIBALD |
18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 3RD FLOOR 16 DOVER STREET LONDON W1S 4LR |
19/12/1319 December 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 105296795 |
21/11/1321 November 2013 | 12/11/13 NO MEMBER LIST |
23/10/1323 October 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 1046967.95 |
19/06/1319 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
18/03/1318 March 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 989401.32 |
31/12/1231 December 2012 | 12/11/12 NO MEMBER LIST |
12/11/1212 November 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 984901.32 |
14/06/1214 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/06/121 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
14/05/1214 May 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 980681.320 |
15/03/1215 March 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 953231.320 |
21/11/1121 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
06/06/116 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/06/116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
09/12/109 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
03/12/103 December 2010 | SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED SUITE E FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL |
03/12/103 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
28/05/1028 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
28/05/1028 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/01/1021 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
21/01/1021 January 2010 | SAIL ADDRESS CREATED |
01/07/091 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/07/091 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
09/01/099 January 2009 | ISSUED AND UNISSUED SHARES SUBDIVIDED INTO 10 ORD SHARES @ 0.1P EACH; EVERY TEN CONSOLIDATED AND CONVERTED 07/01/2009 |
16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
16/12/0816 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
07/08/087 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
02/12/072 December 2007 | RETURN MADE UP TO 12/11/07; BULK LIST AVAILABLE SEPARATELY |
19/08/0719 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/06/077 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
20/04/0720 April 2007 | DIRECTOR RESIGNED |
20/04/0720 April 2007 | DIRECTOR RESIGNED |
22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
05/03/075 March 2007 | DIRECTOR RESIGNED |
11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 1ST FLOOR 46 MADDOX STREET LONDON W1S 1QA |
28/11/0628 November 2006 | RETURN MADE UP TO 12/11/06; BULK LIST AVAILABLE SEPARATELY |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
02/06/062 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/05/0623 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
15/12/0515 December 2005 | RETURN MADE UP TO 12/11/05; BULK LIST AVAILABLE SEPARATELY |
07/04/057 April 2005 | PROSPECTUS |
16/03/0516 March 2005 | S-DIV 09/03/05 |
16/03/0516 March 2005 | NC INC ALREADY ADJUSTED 25/02/05 |
10/03/0510 March 2005 | SPA BI UPTO £312500 4-1 25/02/05 |
10/03/0510 March 2005 | RE SUB DIV SHARES 25/02/05 |
10/03/0510 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
10/03/0510 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/03/0510 March 2005 | £ NC 1000/1575000 25/0 |
10/03/0510 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/03/0510 March 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
10/03/0510 March 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
10/03/0510 March 2005 | BALANCE SHEET |
10/03/0510 March 2005 | AUDITORS' STATEMENT |
10/03/0510 March 2005 | AUDITORS' REPORT |
10/03/0510 March 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
10/03/0510 March 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 2ND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ |
27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
27/01/0527 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/01/0527 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/01/0527 January 2005 | DIRECTOR RESIGNED |
27/01/0527 January 2005 | SECRETARY RESIGNED |
19/01/0519 January 2005 | COMPANY NAME CHANGED ASTROBROOK LIMITED CERTIFICATE ISSUED ON 19/01/05 |
12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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