GEM RESOURCES PLC
Company number 05329401 · Monitor this company
195 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Resolutions · 2 pages | View document |
| 11 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-05 · 3 pages | View document |
| 31 May 2026 | Group of companies' accounts made up to 2025-12-31 · 108 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-01-04 with updates · 4 pages | View document |
| 20 Mar 2026 | Director's details changed for Bernard Olivier on 2026-01-13 · 2 pages | View document |
| 27 Nov 2025 | Resolutions · 2 pages | View document |
| 12 Sep 2025 | Appointment of Mr Man Chun Louis Ching as a director on 2025-09-03 · 2 pages | View document |
| 12 Sep 2025 | Appointment of Mr Hin Shek Wong as a director on 2025-09-03 · 2 pages | View document |
| 12 Sep 2025 | Statement of capital following an allotment of shares on 2025-02-26 · 3 pages | View document |
| 12 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-09 · 3 pages | View document |
| 22 Jul 2025 | Termination of appointment of Sam Mulligan as a director on 2025-06-18 · 1 page | View document |
| 26 Jun 2025 | Resolutions | View document |
| 6 May 2025 | Group of companies' accounts made up to 2024-12-31 · 83 pages | View document |
| 28 Apr 2025 | Director's details changed for Bernard Olivier on 2024-09-01 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 4 pages | View document |
| 30 Sep 2024 | Certificate of change of name · 2 pages | View document |
| 26 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-17 · 3 pages | View document |
| 7 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 72 pages | View document |
| 4 Jul 2024 | Resolutions · 2 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions | View document |
| 12 Mar 2024 | Second filing of Confirmation Statement dated 2024-01-04 · 5 pages | View document |
| 4 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-26 · 3 pages | View document |
| 4 Mar 2024 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 4 pages | View document |
| 4 Jan 2024 | Director's details changed for Bernard Olivier on 2023-03-01 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Edward Nealon on 2022-05-01 · 2 pages | View document |
| 28 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-01 · 3 pages | View document |
| 24 Aug 2023 | Resolutions · 3 pages | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions | View document |
| 18 Aug 2023 | Statement of capital following an allotment of shares on 2023-02-27 · 3 pages | View document |
| 18 Aug 2023 | Statement of capital following an allotment of shares on 2023-05-22 · 3 pages | View document |
| 18 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 24 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 52 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 4 pages | View document |
| 15 Dec 2022 | Auditor's resignation · 1 page | View document |
| 28 Oct 2022 | Termination of appointment of Michael James Langoulant as a secretary on 2022-10-28 · 1 page | View document |
| 28 Oct 2022 | Appointment of Ohs Secretaries Limited as a secretary on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2022-10-28 · 1 page | View document |
| 6 May 2022 | Cancellation of shares. Statement of capital on 2021-01-05 · 6 pages | View document |
| 6 May 2022 | Termination of appointment of Jeremy Edward Sturgess-Smith as a director on 2022-03-02 · 1 page | View document |
| 6 May 2022 | Purchase of own shares. · 3 pages | View document |
| 6 May 2022 | Full accounts made up to 2021-12-31 · 39 pages | View document |
| 6 May 2022 | Statement of capital following an allotment of shares on 2022-03-01 · 4 pages | View document |
| 6 May 2022 | Statement of capital following an allotment of shares on 2021-10-21 · 4 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-01-04 with updates · 58 pages | View document |
| 30 Oct 2021 | Resolutions · 2 pages | View document |
| 30 Oct 2021 | Memorandum and Articles of Association · 73 pages | View document |
| 30 Oct 2021 | Resolutions | View document |
| 30 Oct 2021 | Resolutions | View document |
| 30 Oct 2021 | Resolutions | View document |
| 9 Aug 2021 | Sub-division of shares on 2021-01-05 · 6 pages | View document |
| 9 Aug 2021 | Consolidation of shares on 2021-01-05 · 6 pages | View document |
| 6 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-14 · 3 pages | View document |
| 22 Jul 2021 | Appointment of Mr John Michael Treacy as a director on 2021-07-14 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Charles Waite Morgan as a director on 2021-06-30 · 1 page | View document |
| 14 Jun 2021 | Appointment of Mr Jeremy Edward Sturgess-Smith as a director on 2021-05-14 · 2 pages | View document |
| 14 Jun 2021 | Appointment of Mr Charles Waite Morgan as a director on 2021-05-14 · 2 pages | View document |
| 14 Jun 2021 | Termination of appointment of Colin Laurence Weinberg as a director on 2021-05-14 · 1 page | View document |
| 5 Feb 2020 | CESSATION OF GREGORY SCHTULBERG AS A PSC | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 5 Feb 2020 | CESSATION OF MARK SHABAD AS A PSC | View document |
| 5 Feb 2020 | NOTIFICATION OF PSC STATEMENT ON 05/02/2020 | View document |
| 5 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 23 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX GOSTEVSKIKH | View document |
| 23 Aug 2019 | DIRECTOR APPOINTED MR COLIN LAURENCE WEINBERG | View document |
| 23 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MELISSA STURGESS | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 3 Jan 2019 | 24/12/18 STATEMENT OF CAPITAL GBP 1208989.3335 | View document |
| 17 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Oct 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 1208575.3455 | View document |
| 27 Jul 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 1208570.0025 | View document |
| 19 Jun 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 1208512.8465 | View document |
| 25 May 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 1208509.662 | View document |
| 9 Feb 2018 | SECRETARY APPOINTED MICHAEL JAMES LANGOULANT | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY BEN HARBER | View document |
| 30 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MELISSA JOSEPHINE STURGESS | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SERGBY ALEKHIN | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR VIACHESLAV MEDVEDEV | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRATT | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR PETER REDMOND | View document |
| 5 Jan 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 908499.17 | View document |
| 5 Jan 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 896832.50 | View document |
| 5 Jan 2018 | CONSOLIDATION SUB-DIVISION 20/12/17 | View document |
| 5 Jan 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 1208499.17 | View document |
| 3 Jan 2018 | ALTER ARTICLES 20/12/2017 | View document |
| 3 Jan 2018 | ARTICLES OF ASSOCIATION | View document |
| 2 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 2 Jan 2018 | ALTER ARTICLES 04/12/2017 | View document |
| 20 Dec 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Dec 2017 | COMPANY NAME CHANGED URANIUM RESOURCES PLC CERTIFICATE ISSUED ON 20/12/17 | View document |
| 24 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHABAD | View document |
| 24 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY SCHTULBERG | View document |
| 21 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 | View document |
| 24 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PURITS | View document |
| 17 Jan 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 1 Aug 2016 | Registered office address changed from , One America Square Crosswall, London, EC3N 2SG to 9th Floor 107 Cheapside London EC2V 6DN on 2016-08-01 · 1 page | View document |
| 1 Aug 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | View document |
| 14 Jan 2016 | 11/01/16 NO MEMBER LIST | View document |
| 4 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 4 Jan 2016 | ADOPTION OF ACCTS FOR 30/6/2015 17/12/2015 | View document |
| 26 May 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 757632.495 | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MR MARK PURITS | View document |
| 20 Jan 2015 | 11/01/15 NO MEMBER LIST | View document |
| 8 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 5 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSS WARNER | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY | View document |
| 30 Apr 2014 | SECRETARY APPOINTED BEN HARBER | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED SERGBY ALEKHIN | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DIMITRI PASHOV | View document |
| 13 Jan 2014 | 11/01/14 NO MEMBER LIST | View document |
| 11 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 15 Jan 2013 | 11/01/13 NO MEMBER LIST | View document |
| 28 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 19 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2012 | ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 745493.75 | View document |
| 20 Jan 2012 | 11/01/12 NO CHANGES | View document |
| 23 Dec 2011 | ADOPT ACCOUNTS APT DIR APT AUDITOR AND DIR AUTH TO ALLOT EQUITY SECURITIES 14/12/2011 | View document |
| 29 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED MR DIMITRI BORIS PASHOV | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH WARNER | View document |
| 19 Apr 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 581743.750 | View document |
| 26 Jan 2011 | 11/01/11 BULK LIST | View document |
| 7 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2011 | ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 30 Nov 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 100381741.752 | View document |
| 9 Aug 2010 | 25/07/10 STATEMENT OF CAPITAL GBP 100346491.752 | View document |
| 23 Jul 2010 | DIRECTOR APPOINTED VIACHESLAV MIKHAILOVICH MEDVEDEV | View document |
| 19 Jan 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 406493.75 | View document |
| 19 Jan 2010 | 11/01/10 BULK LIST | View document |
| 18 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Jan 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 395000.00 | View document |
| 8 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID WARNER / 14/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MICHAEL WARNER / 14/10/2009 | View document |
| 29 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX VLADIMIROVICH GOSTEVSKIKH / 14/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK LEWIS / 14/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | View document |
| 9 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 9 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 11 Feb 2009 | APPOINT DIRECTORS, APPOINT AUD 30/01/2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 11/01/09; CHANGE OF MEMBERS | View document |
| 23 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED ANDREW MARK LEWIS | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED ALEX VLADIMIROVICH GOSTEVSKIKH | View document |
| 18 Mar 2008 | 287 · 1 page | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ | View document |
| 29 Jan 2008 | RETURN MADE UP TO 11/01/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jan 2008 | RE COMPANY BUSINESS 25/01/08 | View document |
| 29 Jan 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Jun 2007 | ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2007 | RETURN MADE UP TO 11/01/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | RETURN MADE UP TO 11/01/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | SHARES AGREEMENT OTC | View document |
| 7 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 | View document |
| 4 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Feb 2005 | PROSPECTUS | View document |
| 28 Jan 2005 | APPLICATION COMMENCE BUSINESS | View document |
| 28 Jan 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |