APPLIED MINERALS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Confirmation statement made on 2023-11-30 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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21/04/2321 April 2023 Registered office address changed from 12 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX to New Media House Davidson Road Lichfield WS14 9DZ on 2023-04-21

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17/01/2317 January 2023 Cancellation of shares. Statement of capital on 2022-09-28

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17/01/2317 January 2023 Purchase of own shares.

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09/01/239 January 2023 Cancellation of shares. Statement of capital on 2022-09-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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07/11/227 November 2022 Memorandum and Articles of Association

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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03/11/223 November 2022 Appointment of Mrs Amee Margaret Elliott as a director on 2022-10-31

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24/10/2224 October 2022 Resolutions

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24/10/2224 October 2022 Resolutions

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04/10/224 October 2022 Termination of appointment of Sarah Anne Whitehouse as a director on 2022-09-28

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04/10/224 October 2022 Cessation of Sarah Anne Whitehouse as a person with significant control on 2022-09-28

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04/10/224 October 2022 Change of details for Mr Steven Roger John Hendon as a person with significant control on 2022-09-28

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-16 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/03/2019 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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25/07/1925 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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15/11/1815 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/07/1817 July 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROGER JOHN HENDON / 13/12/2017

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANNE WHITEHOUSE / 13/12/2017

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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27/09/1627 September 2016 31/12/15 UNAUDITED ABRIDGED

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07/01/167 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM ASHTREE HOUSE ASHBROOK LANE ABBOTS BROMLEY RUGELEY STAFFORDSHIRE WS15 3DW

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08/01/148 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/02/1321 February 2013 IMPLEMENTATION OF DECLARATIONS OF INTEREST/DOCUMENTS/EXECUTION OF DOCUMENTS/CLOSURE 01/02/2013

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21/02/1321 February 2013 ARTICLES OF ASSOCIATION

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09/02/139 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/12/1212 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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