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GEM RESOURCES PLC (05329401)

GEM RESOURCES PLC (05329401) is an active UK company. incorporated on 11 January 2005. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GEM RESOURCES PLC has been registered for 21 years.

Company Number
05329401
Status
active
Type
plc
Incorporated
11 January 2005
Age
21 years
Address
9th Floor 107 Cheapside, London, EC2V 6DN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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GEM RESOURCES PLC

GEM RESOURCES PLC is an active company incorporated on 11 January 2005 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GEM RESOURCES PLC was registered 21 years ago.(SIC: 82990)

Status

active

Active since 21 years ago

Company No

05329401

PLC Company

Age

21 Years

Incorporated 11 January 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 4 January 2025 (1 year ago)
Submitted on 6 January 2025 (1 year ago)

Next Due

Due by 18 January 2026
For period ending 4 January 2026

Previous Company Names

URA HOLDINGS PLC
From: 20 December 2017To: 30 September 2024
URANIUM RESOURCES PLC
From: 11 January 2005To: 20 December 2017
Contact
Address

9th Floor 107 Cheapside London, EC2V 6DN,

Previous Addresses

, 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
From: 1 August 2016To: 28 October 2022
, One America Square Crosswall, London, EC3N 2SG
From: 11 January 2005To: 1 August 2016
Timeline

67 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Jan 05
Funding Round
Jan 10
Funding Round
Jan 10
Director Joined
Jul 10
Funding Round
Aug 10
Funding Round
Nov 10
Funding Round
Apr 11
Director Left
Jun 11
Director Joined
Jul 11
Funding Round
Apr 12
Director Left
Jan 14
Director Joined
Apr 14
Director Left
Nov 14
Director Joined
Mar 15
Funding Round
May 15
Director Left
Apr 17
New Owner
Aug 17
New Owner
Aug 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Share Issue
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Oct 18
Funding Round
Jan 19
Director Left
Aug 19
Director Joined
Aug 19
Director Left
Aug 19
Owner Exit
Feb 20
Owner Exit
Feb 20
Capital Update
Apr 21
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Jul 21
Funding Round
Aug 21
Share Issue
Aug 21
Share Issue
Aug 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
May 22
Funding Round
May 22
Funding Round
May 22
Capital Reduction
May 22
Share Buyback
May 22
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Sept 23
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Jul 24
Director Left
Jul 25
Funding Round
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Funding Round
Sept 25
33
Funding
29
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

211

Change Person Director Company With Change Date
20 March 2026
CH01Change of Director Details
Resolution
27 November 2025
RESOLUTIONSResolutions
Capital Allotment Shares
12 September 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2025
AP01Appointment of Director
Capital Allotment Shares
12 September 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Resolution
26 June 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 May 2025
AAAnnual Accounts
Change Person Director Company With Change Date
28 April 2025
CH01Change of Director Details
Confirmation Statement With Updates
6 January 2025
CS01Confirmation Statement
Certificate Change Of Name Company
30 September 2024
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
26 July 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
7 July 2024
AAAnnual Accounts
Resolution
4 July 2024
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
12 March 2024
RP04CS01RP04CS01
Capital Allotment Shares
4 March 2024
SH01Allotment of Shares
Capital Allotment Shares
4 March 2024
SH01Allotment of Shares
Confirmation Statement With Updates
4 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
4 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2024
CH01Change of Director Details
Capital Allotment Shares
28 September 2023
SH01Allotment of Shares
Resolution
24 August 2023
RESOLUTIONSResolutions
Capital Allotment Shares
18 August 2023
SH01Allotment of Shares
Capital Allotment Shares
18 August 2023
SH01Allotment of Shares
Capital Allotment Shares
18 August 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
24 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2023
CS01Confirmation Statement
Auditors Resignation Company
15 December 2022
AUDAUD
Appoint Corporate Secretary Company With Name Date
28 October 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
28 October 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
28 October 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 July 2022
CH01Change of Director Details
Resolution
7 July 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 May 2022
TM01Termination of Director
Confirmation Statement With Updates
6 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 May 2022
AAAnnual Accounts
Capital Allotment Shares
6 May 2022
SH01Allotment of Shares
Capital Allotment Shares
6 May 2022
SH01Allotment of Shares
Capital Cancellation Shares
6 May 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 May 2022
SH03Return of Purchase of Own Shares
Second Filing Of Confirmation Statement With Made Up Date
28 April 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
28 April 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
28 April 2022
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
28 April 2022
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
11 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2022
AP01Appointment of Director
Resolution
30 October 2021
RESOLUTIONSResolutions
Memorandum Articles
30 October 2021
MAMA
Capital Alter Shares Consolidation
9 August 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
9 August 2021
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
6 August 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Accounts With Accounts Type Full
28 May 2021
AAAnnual Accounts
Miscellaneous
12 April 2021
MISCMISC
Capital Statement Capital Company With Date Currency Figure
12 April 2021
SH19Statement of Capital
Court Order
12 April 2021
OCOC
Resolution
26 February 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 October 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
5 February 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
5 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
5 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2019
TM01Termination of Director
Confirmation Statement With Updates
11 January 2019
CS01Confirmation Statement
Capital Allotment Shares
3 January 2019
SH01Allotment of Shares
Resolution
17 December 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 November 2018
AAAnnual Accounts
Capital Allotment Shares
4 October 2018
SH01Allotment of Shares
Capital Allotment Shares
27 July 2018
SH01Allotment of Shares
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Capital Allotment Shares
25 May 2018
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
9 February 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 February 2018
AP03Appointment of Secretary
Resolution
30 January 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
16 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Capital Allotment Shares
5 January 2018
SH01Allotment of Shares
Capital Allotment Shares
5 January 2018
SH01Allotment of Shares
Capital Allotment Shares
5 January 2018
SH01Allotment of Shares
Capital Alter Shares Consolidation Subdivision
5 January 2018
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
3 January 2018
MAMA
Resolution
3 January 2018
RESOLUTIONSResolutions
Resolution
2 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 January 2018
AAAnnual Accounts
Resolution
20 December 2017
RESOLUTIONSResolutions
Change Of Name Notice
20 December 2017
CONNOTConfirmation Statement Notification
Notification Of A Person With Significant Control
24 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
24 August 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
21 August 2017
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
24 July 2017
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Resolution
17 January 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 August 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
14 January 2016
AR01AR01
Accounts With Accounts Type Group
4 January 2016
AAAnnual Accounts
Resolution
4 January 2016
RESOLUTIONSResolutions
Capital Allotment Shares
26 May 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
20 January 2015
AR01AR01
Accounts With Accounts Type Group
8 January 2015
AAAnnual Accounts
Resolution
5 January 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 November 2014
TM01Termination of Director
Termination Secretary Company With Name
30 April 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
30 April 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
13 January 2014
AR01AR01
Termination Director Company With Name
13 January 2014
TM01Termination of Director
Resolution
11 December 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 January 2013
AR01AR01
Accounts With Accounts Type Group
28 December 2012
AAAnnual Accounts
Memorandum Articles
19 December 2012
MEM/ARTSMEM/ARTS
Resolution
19 December 2012
RESOLUTIONSResolutions
Capital Allotment Shares
18 April 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date
20 January 2012
AR01AR01
Resolution
23 December 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 November 2011
AAAnnual Accounts
Appoint Person Director Company With Name
21 July 2011
AP01Appointment of Director
Termination Director Company With Name
28 June 2011
TM01Termination of Director
Capital Allotment Shares
19 April 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
26 January 2011
AR01AR01
Memorandum Articles
7 January 2011
MEM/ARTSMEM/ARTS
Resolution
7 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 December 2010
AAAnnual Accounts
Capital Allotment Shares
30 November 2010
SH01Allotment of Shares
Capital Allotment Shares
9 August 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
23 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
19 January 2010
AR01AR01
Capital Allotment Shares
19 January 2010
SH01Allotment of Shares
Statement Of Companys Objects
18 January 2010
CC04CC04
Capital Allotment Shares
14 January 2010
SH01Allotment of Shares
Resolution
8 January 2010
RESOLUTIONSResolutions
Memorandum Articles
2 January 2010
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
23 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Move Registers To Sail Company
9 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
9 October 2009
AD02Notification of Single Alternative Inspection Location
Resolution
11 February 2009
RESOLUTIONSResolutions
Legacy
20 January 2009
363aAnnual Return
Accounts With Accounts Type Group
23 December 2008
AAAnnual Accounts
Legacy
13 October 2008
288aAppointment of Director or Secretary
Legacy
8 September 2008
288aAppointment of Director or Secretary
Legacy
18 March 2008
287Change of Registered Office
Resolution
29 January 2008
RESOLUTIONSResolutions
Resolution
29 January 2008
RESOLUTIONSResolutions
Resolution
29 January 2008
RESOLUTIONSResolutions
Legacy
29 January 2008
363aAnnual Return
Accounts With Accounts Type Group
7 January 2008
AAAnnual Accounts
Memorandum Articles
19 June 2007
MEM/ARTSMEM/ARTS
Resolution
16 June 2007
RESOLUTIONSResolutions
Resolution
16 June 2007
RESOLUTIONSResolutions
Resolution
16 June 2007
RESOLUTIONSResolutions
Resolution
16 June 2007
RESOLUTIONSResolutions
Legacy
30 January 2007
363aAnnual Return
Legacy
26 January 2007
88(2)R88(2)R
Legacy
26 January 2007
88(2)R88(2)R
Legacy
3 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
11 October 2006
AAAnnual Accounts
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
15 September 2006
288aAppointment of Director or Secretary
Resolution
12 July 2006
RESOLUTIONSResolutions
Resolution
12 July 2006
RESOLUTIONSResolutions
Resolution
12 July 2006
RESOLUTIONSResolutions
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
27 March 2006
88(2)R88(2)R
Legacy
16 February 2006
363aAnnual Return
Legacy
31 January 2006
288cChange of Particulars
Legacy
20 January 2006
88(2)R88(2)R
Legacy
18 October 2005
288cChange of Particulars
Statement Of Affairs
11 October 2005
SASA
Legacy
11 October 2005
88(2)R88(2)R
Legacy
7 July 2005
288aAppointment of Director or Secretary
Legacy
7 July 2005
288aAppointment of Director or Secretary
Legacy
11 March 2005
88(2)R88(2)R
Legacy
3 March 2005
288aAppointment of Director or Secretary
Resolution
4 February 2005
RESOLUTIONSResolutions
Resolution
4 February 2005
RESOLUTIONSResolutions
Resolution
4 February 2005
RESOLUTIONSResolutions
Resolution
4 February 2005
RESOLUTIONSResolutions
Legacy
4 February 2005
225Change of Accounting Reference Date
Legacy
2 February 2005
PROSPPROSP
Certificate Authorisation To Commence Business Borrow
28 January 2005
CERT8CERT8
Application To Commence Business
28 January 2005
117117
Legacy
26 January 2005
288bResignation of Director or Secretary
Legacy
26 January 2005
288bResignation of Director or Secretary
Legacy
26 January 2005
288aAppointment of Director or Secretary
Legacy
26 January 2005
288aAppointment of Director or Secretary
Legacy
26 January 2005
288aAppointment of Director or Secretary
Incorporation Company
11 January 2005
NEWINCIncorporation