FIRST DEVELOPMENT RESOURCES PLC

Company number 13367677 ·

Active

48 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
28 Dec 2025 Resolutions · 1 page View document
4 Dec 2025 Group of companies' accounts made up to 2025-06-30 · 48 pages View document
18 Nov 2025 Statement of capital following an allotment of shares on 2025-10-24 · 3 pages View document
3 Oct 2025 Secretary's details changed for D & a Secretarial Services Limited on 2025-10-03 · 1 page View document
3 Oct 2025 Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London England EC2V 7NG on 2025-10-03 · 1 page View document
29 Jul 2025 Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Salisbury House London Wall London EC2M 5PS on 2025-07-29 · 1 page View document
29 Jul 2025 Termination of appointment of One Advisory Limited as a secretary on 2025-07-29 · 1 page View document
29 Jul 2025 Appointment of D & a Secretarial Services Limited as a secretary on 2025-07-29 · 2 pages View document
12 May 2025 Confirmation statement made on 2025-04-28 with updates · 9 pages View document
10 Jan 2025 Resolutions · 1 page View document
11 Dec 2024 Group of companies' accounts made up to 2024-06-30 · 33 pages View document
5 Dec 2024 Termination of appointment of Craig Moulton as a director on 2024-12-03 · 1 page View document
4 Jul 2024 Termination of appointment of Gemma Marie Cryan as a director on 2024-06-28 · 1 page View document
2 May 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
27 Feb 2024 Termination of appointment of Paul Johnson as a director on 2024-02-27 · 1 page View document
13 Jan 2024 Resolutions View document
13 Jan 2024 Resolutions · 1 page View document
13 Jan 2024 Resolutions View document
4 Dec 2023 Group of companies' accounts made up to 2023-06-30 · 32 pages View document
23 Oct 2023 Director's details changed for Mr Tristan Lawrence Pottas on 2023-10-12 · 2 pages View document
8 Jun 2023 Second filing of Confirmation Statement dated 2022-05-08 · 5 pages View document
22 May 2023 Confirmation statement made on 2023-04-28 with updates · 6 pages View document
16 Mar 2023 Change of details for Power Metal Resources Plc as a person with significant control on 2022-11-01 · 2 pages View document
11 Jan 2023 Resolutions View document
11 Jan 2023 Resolutions · 1 page View document
11 Jan 2023 Resolutions View document
22 Dec 2022 Group of companies' accounts made up to 2022-06-30 · 30 pages View document
22 Dec 2022 Statement of capital following an allotment of shares on 2022-12-22 · 3 pages View document
2 Nov 2022 Statement of capital following an allotment of shares on 2022-11-01 · 3 pages View document
5 May 2022 Confirmation statement made on 2022-04-28 with no updates · 3 pages View document
1 Apr 2022 Statement of capital following an allotment of shares on 2022-03-10 · 3 pages View document
30 Mar 2022 Appointment of Mrs Gemma Marie Cryan as a director on 2022-03-21 · 2 pages View document
24 Feb 2022 Appointment of Mr Michael James Moore as a director on 2022-02-04 · 2 pages View document
11 Feb 2022 Resolutions View document
11 Feb 2022 Resolutions View document
11 Feb 2022 Resolutions · 3 pages View document
11 Feb 2022 Consolidation of shares on 2022-02-03 · 4 pages View document
11 Feb 2022 Resolutions View document
6 Jan 2022 Resolutions View document
6 Jan 2022 Resolutions · 3 pages View document
6 Jan 2022 Resolutions View document
6 Jan 2022 Resolutions View document
5 Jan 2022 Sub-division of shares on 2021-12-15 · 4 pages View document
2 Dec 2021 Termination of appointment of Andrew Ronald Mcmillan Bell as a director on 2021-11-15 · 1 page View document
2 Dec 2021 Appointment of Mr Craig Moulton as a director on 2021-11-24 · 2 pages View document
2 Dec 2021 Appointment of Mr Tristan Lawrence Pottas as a director on 2021-11-22 · 2 pages View document
29 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document