CompaniesInTheUK

XTRACT RESOURCES PLC

Company number 05267047 ·

Active

204 filings

Date Filing
11 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 94 pages View document
5 Jul 2026 Registered office address changed from 1st Floor 7/8 Kendrick Mews London SW7 3HG England to 24 Ives Street London SW3 2nd on 2026-07-05 · 1 page View document
9 Jan 2026 Statement of capital following an allotment of shares on 2025-11-27 · 3 pages View document
18 Nov 2025 Resolutions · 2 pages View document
5 Nov 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
4 Jun 2025 Secretary's details changed for Lion Mining Finance Limited on 2025-05-31 · 1 page View document
22 Oct 2024 Confirmation statement made on 2024-10-22 with no updates · 3 pages View document
24 Sep 2024 Resolutions · 4 pages View document
8 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 90 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-22 with no updates · 3 pages View document
12 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 94 pages View document
16 Feb 2023 Statement of capital following an allotment of shares on 2022-11-10 · 3 pages View document
2 Nov 2022 Confirmation statement made on 2022-10-22 with no updates · 3 pages View document
12 Oct 2022 Statement of capital following an allotment of shares on 2022-05-02 · 3 pages View document
17 Jan 2022 Termination of appointment of Peter Lemon Moir as a director on 2021-12-31 · 1 page View document
17 Nov 2021 Resolutions View document
17 Nov 2021 Resolutions · 2 pages View document
17 Nov 2021 Resolutions View document
28 Oct 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
16 Jul 2021 Register inspection address has been changed from Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 29 Wellington Street Leeds LS1 4DL · 1 page View document
14 Jul 2021 Group of companies' accounts made up to 2020-12-31 · 87 pages View document
23 Jun 2021 Statement of capital following an allotment of shares on 2021-05-28 · 3 pages View document
22 Jun 2021 Statement of capital following an allotment of shares on 2021-03-11 · 3 pages View document
22 Jun 2021 Statement of capital following an allotment of shares on 2021-03-23 · 3 pages View document
22 Jun 2021 Statement of capital following an allotment of shares on 2021-05-10 · 3 pages View document
7 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
17 Jan 2020 NOTIFICATION OF PSC STATEMENT ON 17/01/2020 View document
17 Jan 2020 03/01/20 STATEMENT OF CAPITAL GBP 4895859.7121 View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES View document
5 Sep 2019 23/08/19 STATEMENT OF CAPITAL GBP 4892100.6621 View document
28 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
17 May 2019 06/03/19 STATEMENT OF CAPITAL GBP 4875433.9921 View document
15 Apr 2019 06/03/19 STATEMENT OF CAPITAL GBP 4874511.1889 View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View document
2 Jul 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
14 Dec 2017 14/11/17 STATEMENT OF CAPITAL GBP 4874511.1921 View document
28 Nov 2017 26/10/17 STATEMENT OF CAPITAL GBP 4862581.3621 View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES View document
25 Oct 2017 17/10/17 STATEMENT OF CAPITAL GBP 4861224.3821 View document
24 Oct 2017 19/09/17 STATEMENT OF CAPITAL GBP 4858120.2221 View document
24 Oct 2017 16/10/17 STATEMENT OF CAPITAL GBP 4859694.9721 View document
7 Sep 2017 08/08/17 STATEMENT OF CAPITAL GBP 4856876.3421 View document
17 Aug 2017 01/08/17 STATEMENT OF CAPITAL GBP 4841582.2221 View document
17 Aug 2017 11/07/17 STATEMENT OF CAPITAL GBP 4840505.6921 View document
9 Aug 2017 26/06/17 STATEMENT OF CAPITAL GBP 4839528.8 View document
4 Aug 2017 CONSOLIDATION SUB-DIVISION 22/06/17 View document
7 Jul 2017 21/06/17 STATEMENT OF CAPITAL GBP 4838860.2951 View document
6 Jul 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
3 May 2017 04/04/17 STATEMENT OF CAPITAL GBP 4838860.2951 View document
3 May 2017 27/03/17 STATEMENT OF CAPITAL GBP 4656157.5951 View document
24 Apr 2017 10/03/17 STATEMENT OF CAPITAL GBP 4642674.0551 View document
22 Mar 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Mar 2017 AUDITOR'S RESIGNATION View document
17 Mar 2017 16/02/17 STATEMENT OF CAPITAL GBP 4562992.8051 View document
23 Feb 2017 05/01/17 STATEMENT OF CAPITAL GBP 3388390.6451 View document
13 Feb 2017 AN ORDINARY RESOLUTION GRANTING AUTHORITY TO THE DIRECTORS TO ISSUE UP TO 9,143,864,272 ORDINARY SHARES (REPRESENTING APPROXIMATELY 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE LAST PRACTICABLE DATE PRIOR TO THE DATE OF THIS LETTER); A SPECIAL RESOLUTION TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS IN RELATION TO THE PLACING SHARES WHICH (IN ADDITION TO DISAPPLYING STATUTORY PRE-EMPTION RIGHTS FOR PRE-EMPTIVE ISSUES AND FOR OPTIONS), WILL ALSO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF THE ISSUE OF UP TO 9,143,864,272 ORDINARY SHARES FOR CASH. 30/12/2016 View document
10 Jan 2017 20/12/16 STATEMENT OF CAPITAL GBP 3354842.1829 View document
15 Dec 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 4TH FLOOR 2 CROMWELL PLACE LONDON SW7 2JE View document
21 Nov 2016 01/11/16 STATEMENT OF CAPITAL GBP 18289121280.9951 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, NO UPDATES View document
7 Oct 2016 20/09/16 STATEMENT OF CAPITAL GBP 14789121280.9951 View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JAN NELSON View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JAN NELSON View document
19 Sep 2016 CORPORATE SECRETARY APPOINTED LION MINING FINANCE LIMITED View document
14 Sep 2016 APPOINTMENT TERMINATED, SECRETARY ST JAMES'S CORPORATE SERVICES LIMITED View document
28 Jul 2016 19/07/16 STATEMENT OF CAPITAL GBP 2684008.8501 View document
11 Jul 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
11 Mar 2016 07/03/16 STATEMENT OF CAPITAL GBP 2366812.1532 View document
4 Nov 2015 22/10/15 NO MEMBER LIST View document
30 Jul 2015 03/07/15 STATEMENT OF CAPITAL GBP 2253086.3472 View document
8 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
15 Jun 2015 21/05/15 STATEMENT OF CAPITAL GBP 2039929.9764 View document
27 May 2015 14/05/15 STATEMENT OF CAPITAL GBP 2012462.6598 View document
1 May 2015 07/04/15 STATEMENT OF CAPITAL GBP 1892462.6598 View document
8 Dec 2014 18/11/14 STATEMENT OF CAPITAL GBP 1705795.9931 View document
3 Nov 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
3 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN PETRUS NELSON / 22/10/2014 View document
3 Nov 2014 22/10/14 NO MEMBER LIST View document
11 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
13 May 2014 ADOPT ARTICLES 10/09/2012 View document
17 Apr 2014 SAIL ADDRESS CHANGED FROM: SUITE 31 SECOND FLOOR 107 CHEAPSIDE LONDON EC2V 6DN View document
17 Apr 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
2 Apr 2014 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
2 Apr 2014 SAIL ADDRESS CHANGED FROM: EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON W1W 8DH View document
26 Mar 2014 CORPORATE SECRETARY APPOINTED ST JAMES'S CORPORATE SERVICES LIMITED View document
11 Mar 2014 AUDITOR'S RESIGNATION View document
4 Mar 2014 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
28 Feb 2014 DIRECTOR APPOINTED JOEL MESSOD SILBERSTEIN View document
27 Feb 2014 24/02/14 STATEMENT OF CAPITAL GBP 1750795.9931 View document
25 Feb 2014 24/02/14 STATEMENT OF CAPITAL GBP 1676654.1166 View document
24 Feb 2014 AUDITOR'S RESIGNATION View document
22 Jan 2014 10/12/13 STATEMENT OF CAPITAL GBP 1626654.1166 View document
22 Oct 2013 22/10/13 NO MEMBER LIST View document
25 Jun 2013 COMPANY NAME CHANGED XTRACT ENERGY PLC CERTIFICATE ISSUED ON 25/06/13 View document
25 Jun 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
30 May 2013 DIRECTOR APPOINTED MR JAN PETRUS NELSON View document
28 May 2013 APPOINTMENT TERMINATED, DIRECTOR RAJU SAMTANI View document
5 Mar 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM View document
29 Jan 2013 AUDITOR'S RESIGNATION View document
19 Nov 2012 22/10/12 NO MEMBER LIST View document
9 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN HUME View document
23 Oct 2012 DIRECTOR APPOINTED RAJU SAMTANI View document
17 Sep 2012 VARYING SHARE RIGHTS AND NAMES View document
13 Sep 2012 11/09/12 STATEMENT OF CAPITAL GBP 1623346.5079 View document
13 Sep 2012 SUB-DIVISION 10/09/12 View document
12 Sep 2012 DIRECTOR APPOINTED COLIN BIRD View document
11 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE WATKINS View document
11 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY KANE View document
22 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER View document
4 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
5 Mar 2012 29/02/12 STATEMENT OF CAPITAL GBP 1547484.439 View document
19 Dec 2011 22/10/11 NO MEMBER LIST View document
14 Dec 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 4F WINDSOR HOUSE ST JAMES'S STREET LONDON SW1A 1LA View document
4 Nov 2011 31/10/11 STATEMENT OF CAPITAL GBP 1532857.428 View document
3 Oct 2011 DIRECTOR APPOINTED MR JEREMY ALDEN KANE View document
23 Sep 2011 13/09/11 STATEMENT OF CAPITAL GBP 1515210.369 View document
21 Sep 2011 AQUISITION 12/09/2011 View document
13 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
12 Aug 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLS View document
13 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON View document
13 Jul 2011 DIRECTOR APPOINTED GEORGE EDWARD WATKINS View document
22 Jun 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010 View document
11 Feb 2011 27/01/11 STATEMENT OF CAPITAL GBP 894965.026 View document
11 Feb 2011 11/02/11 STATEMENT OF CAPITAL GBP 914965.026 View document
21 Jan 2011 12/01/11 STATEMENT OF CAPITAL GBP 874965.026 View document
7 Jan 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
28 Oct 2010 22/10/10 BULK LIST View document
26 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISON View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN NEWTON / 14/10/2010 View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES NICHOLS / 14/10/2010 View document
14 Oct 2010 DIRECTOR APPOINTED ALAN DOUGLAS HUME View document
14 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN WICKERSON View document
8 Oct 2010 DIRECTOR APPOINTED MR PAUL DAVID BUTCHER View document
27 Sep 2010 10/02/10 STATEMENT OF CAPITAL GBP 854965.026 View document
19 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 View document
25 May 2010 DIRECTOR APPOINTED PETER LEMON MOIR View document
22 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CONLON View document
28 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANNELLS View document
20 Jan 2010 17/12/09 STATEMENT OF CAPITAL GBP 751765.026 View document
20 Jan 2010 22/12/09 STATEMENT OF CAPITAL GBP 751765.026 View document
31 Dec 2009 STATEMENT OF COMPANY'S OBJECTS View document
31 Dec 2009 COMPANY BUSINESS 18/12/2009 View document
31 Dec 2009 MEMORANDUM OF ASSOCIATION View document
21 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
6 Nov 2009 SAIL ADDRESS CREATED View document
6 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
6 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
6 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
6 Nov 2009 22/10/09 NO CHANGES View document
6 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GOWDY MORRISON / 01/10/2009 View document
10 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
11 Dec 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, LEVEL 2, 27 ALBEMARLE STREET, LONDON, W1S 4DW View document
3 Dec 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Nov 2008 RETURN MADE UP TO 22/10/08; BULK LIST AVAILABLE SEPARATELY View document
13 Mar 2008 APPOINTMENT TERMINATED SECRETARY TALYA BARRY View document
13 Mar 2008 SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED View document
30 Jan 2008 NEW DIRECTOR APPOINTED View document
19 Nov 2007 RETURN MADE UP TO 22/10/07; BULK LIST AVAILABLE SEPARATELY View document
4 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
16 Aug 2007 £ NC 10000000/11000000 31/07/07 View document
16 Aug 2007 NC INC ALREADY ADJUSTED 31/07/07 View document
18 Jul 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 AUDITOR'S RESIGNATION View document
22 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 View document
12 Jan 2007 DIRECTOR RESIGNED View document
12 Jan 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2006 SHARES AGREEMENT OTC View document
8 Nov 2006 RETURN MADE UP TO 22/10/06; BULK LIST AVAILABLE SEPARATELY View document
26 Jun 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: LEVEL 2, 27 ALBEMARIE STREET, LONDON, W1S 4DW View document
23 Jun 2006 ACQUISITION APPROVED 07/02/06 View document
18 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
8 May 2006 COMPANY NAME CHANGED RESMEX PLC CERTIFICATE ISSUED ON 08/05/06 View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 SECRETARY RESIGNED View document
11 Apr 2006 NEW SECRETARY APPOINTED View document
11 Apr 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 32 LANCASTER MEWS, LONDON, W2 3QE View document
22 Nov 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
29 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Mar 2005 DIV 14/03/05 View document
22 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
18 Mar 2005 APPLICATION COMMENCE BUSINESS View document
18 Mar 2005 DIRECTOR RESIGNED View document
18 Mar 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
20 Dec 2004 NEW DIRECTOR APPOINTED View document
25 Nov 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Nov 2004 NEW DIRECTOR APPOINTED View document
25 Nov 2004 NEW DIRECTOR APPOINTED View document
25 Nov 2004 DIRECTOR RESIGNED View document
25 Nov 2004 NEW SECRETARY APPOINTED View document
25 Nov 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET View document
22 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document