RAMBLER METALS AND MINING PLC
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Final Gazette dissolved following liquidation |
| 08/04/258 April 2025 | Final Gazette dissolved following liquidation |
| 08/01/258 January 2025 | Notice of final account prior to dissolution |
| 11/11/2411 November 2024 | Progress report in a winding up by the court |
| 20/11/2320 November 2023 | Termination of appointment of Priya Patil as a director on 2023-08-09 |
| 20/11/2320 November 2023 | Termination of appointment of Bradford Alan Mills as a director on 2023-08-09 |
| 20/11/2320 November 2023 | Termination of appointment of Toby Jonathan Bradbury as a director on 2023-08-09 |
| 20/11/2320 November 2023 | Termination of appointment of Terrell Iver Ackerman as a director on 2023-08-09 |
| 20/11/2320 November 2023 | Termination of appointment of Richard Calvin Round as a director on 2023-08-09 |
| 20/11/2320 November 2023 | Termination of appointment of Tim Sanford as a secretary on 2023-08-09 |
| 20/11/2320 November 2023 | Termination of appointment of Mark Vandyke Sander as a director on 2023-08-09 |
| 20/11/2320 November 2023 | Registered office address changed from 3 Sheen Road Richmond upon Thames Surrey TW9 1AD England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 2023-11-20 |
| 28/09/2328 September 2023 | Appointment of a liquidator |
| 06/09/236 September 2023 | Auditor's resignation |
| 19/08/2319 August 2023 | Order of court to wind up |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 04/04/224 April 2022 | Registration of charge 051018220005, created on 2022-04-04 |
| 29/03/2229 March 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-07 |
| 28/03/2228 March 2022 | Termination of appointment of Eason Cong Chen as a director on 2022-03-24 |
| 25/02/2225 February 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2021-12-29 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-02 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-11-19 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-11-18 |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 10/11/2110 November 2021 | Termination of appointment of Belinda Labatte as a director on 2021-11-01 |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-10-21 |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-10-19 |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-09-06 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-09-29 |
| 05/11/215 November 2021 | Satisfaction of charge 051018220003 in full |
| 05/11/215 November 2021 | Registration of charge 051018220004, created on 2021-10-29 |
| 05/11/215 November 2021 | Satisfaction of charge 051018220002 in full |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-08-18 |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-08-26 |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-07-27 |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-07-30 |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-08-18 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-07-02 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-07-09 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-07-06 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-07-02 |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Consolidation of shares on 2021-05-26 |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2021-05-11 |
| 15/05/2015 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED DR TOBY JONATHAN BRADBURY |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 05/07/195 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 12964116.42 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA LABATTE / 14/04/2019 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM SALATIN HOUSE 19 CEDAR ROAD SUTTON SURREY SM2 5DA |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 27/04/1927 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA LABATTE / 14/04/2019 |
| 27/04/1927 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EASON CONG CHEN / 14/04/2019 |
| 27/04/1927 April 2019 | DIRECTOR APPOINTED MR. ANDRE BOOYZEN |
| 27/04/1927 April 2019 | SECRETARY APPOINTED MR. TIM SANFORD |
| 27/04/1927 April 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 12589215.99 |
| 27/04/1927 April 2019 | PSC'S CHANGE OF PARTICULARS / MR BRADFORD ALAN MILLS / 15/02/2018 |
| 27/04/1927 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WILLIAMS |
| 27/04/1927 April 2019 | APPOINTMENT TERMINATED, SECRETARY PETER MERCER |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051018220001 |
| 06/07/186 July 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 6591396.96 |
| 12/06/1812 June 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 6397396.96 |
| 12/06/1812 June 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 5747396.96 |
| 09/05/189 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 08/01/188 January 2018 | 06/11/17 STATEMENT OF CAPITAL GBP 5497397.02 |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADFORD ALAN MILLS |
| 13/06/1713 June 2017 | AUDITOR'S RESIGNATION |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, NO UPDATES |
| 19/04/1719 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 5492897.02 |
| 31/01/1731 January 2017 | PREVSHO FROM 31/07/2017 TO 31/12/2016 |
| 10/11/1610 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR BRADFORD ALAN MILLS |
| 28/06/1628 June 2016 | ARTICLES OF ASSOCIATION |
| 28/06/1628 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1621 June 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 4142897.02 |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR MARK VANDYKE SANDER |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR TERRELL IVER ACKERMAN |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MS BELINDA LABATTE |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE OGILVIE |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GOODMAN |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TAT CHAN |
| 13/05/1613 May 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 1529260.66 |
| 13/05/1613 May 2016 | 14/04/16 NO MEMBER LIST |
| 13/05/1613 May 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 1513110.85 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOBSON |
| 17/02/1617 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR GLENN ROBERT POULTER |
| 05/05/155 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 16/01/1516 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 23/05/1423 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 21/05/1421 May 2014 | 02/12/13 STATEMENT OF CAPITAL GBP 1441682.28 |
| 19/05/1419 May 2014 | 31/08/13 STATEMENT OF CAPITAL GBP 1432806.14 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR NORMAN PATRICK WILLIAMS |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HINCHCLIFFE |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STANLEY NEAMONITIS |
| 16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 11/12/1311 December 2013 | COMPANY BUSINESS 05/12/2013 |
| 12/07/1312 July 2013 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | AUDITOR'S RESIGNATION |
| 21/05/1321 May 2013 | 14/04/13 BULK LIST |
| 17/05/1317 May 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 1432356.14 |
| 13/05/1313 May 2013 | 24/10/12 STATEMENT OF CAPITAL GBP 1423992.4 |
| 13/05/1313 May 2013 | 23/11/12 STATEMENT OF CAPITAL GBP 1424322.4 |
| 13/05/1313 May 2013 | 18/07/12 STATEMENT OF CAPITAL GBP 1423602.4 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 14/12/1214 December 2012 | RE-APPOINT OFFICERS AND AUDITORS AND APPOVAL OF ACCOUNTS 06/12/2012 |
| 13/12/1213 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED EASON CONG CHEN |
| 25/07/1225 July 2012 | 14/04/12 BULK LIST |
| 10/07/1210 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR TAT SZE CHAN |
| 28/03/1228 March 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 1352422.28 |
| 28/03/1228 March 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 1248382.48 |
| 28/03/1228 March 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 1247482.48 |
| 27/03/1227 March 2012 | 31/10/11 STATEMENT OF CAPITAL GBP 1244610.06 |
| 27/03/1227 March 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 1247032.48 |
| 27/03/1227 March 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 1246582.48 |
| 27/03/1227 March 2012 | 07/10/11 STATEMENT OF CAPITAL GBP 1239800.05 |
| 27/03/1227 March 2012 | 22/08/11 STATEMENT OF CAPITAL GBP 1233367.78 |
| 27/03/1227 March 2012 | 07/06/11 STATEMENT OF CAPITAL GBP 1233147.78 |
| 08/02/128 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 28/11/1128 November 2011 | COMPANY BUSINESS 24/11/2011 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DALTON |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER |
| 11/07/1111 July 2011 | 14/04/11 BULK LIST |
| 23/06/1123 June 2011 | SECRETARY APPOINTED MR PETER MERCER |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY LESLIE LITTLE |
| 23/06/1123 June 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 1232927.78 |
| 16/05/1116 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/115 May 2011 | 29/11/10 STATEMENT OF CAPITAL GBP 955150 |
| 10/12/1010 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 01/12/101 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/106 July 2010 | 14/04/10 BULK LIST |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 14/12/0914 December 2009 | RE APPOINT ING DIRECTORS AND ADOPT ACCOUNTS 10/12/2009 |
| 18/11/0918 November 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 868850.00 |
| 06/11/096 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/097 May 2009 | RETURN MADE UP TO 14/04/09; BULK LIST AVAILABLE SEPARATELY |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR JOHN THOMSON |
| 23/03/0923 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 11/12/0811 December 2008 | VARIOUS COMPANY BUSINESS DECISIONS 03/12/2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 14/04/08; BULK LIST AVAILABLE SEPARATELY |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED GEORGE O'NEIL OGILVIE |
| 12/12/0712 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: QUOIN HOUSE, ALFRED ROAD, SUTTON, SURREY SM1 4RR |
| 08/05/078 May 2007 | RETURN MADE UP TO 14/04/07; BULK LIST AVAILABLE SEPARATELY |
| 14/12/0614 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/0627 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 14/07/0614 July 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 14/04/06; BULK LIST AVAILABLE SEPARATELY |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 33 ST JAMES'S SQUARE, LONDON, SW1Y 4JS |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: ARGON HOUSE, ARGON MEWS FULHAM BROADWAY, LONDON, SW6 1BJ |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS; AMEND |
| 19/07/0519 July 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON, EC1M 3AP |
| 09/06/059 June 2005 | RETURN MADE UP TO 14/04/05; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0517 May 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 35 VINE STREET, LONDON, EC3N 2AA |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0521 March 2005 | APPLICATION COMMENCE BUSINESS |
| 21/03/0521 March 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/03/0517 March 2005 | COMPANY NAME CHANGED FORTRESS METALS AND MINING PLC CERTIFICATE ISSUED ON 17/03/05 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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