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POWER METAL RESOURCES PLC (07800337)

POWER METAL RESOURCES PLC (07800337) is an active UK company. incorporated on 6 October 2011. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. POWER METAL RESOURCES PLC has been registered for 14 years. Current directors include BRODIE GOOD, Douglas William, RICHARDSON BROWN, Scott James, SHAW, Edmund Charles Frederick and 1 others.

Company Number
07800337
Status
active
Type
plc
Incorporated
6 October 2011
Age
14 years
Address
C/O Orana Corporate Llp, London, SW1W 9NF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BRODIE GOOD, Douglas William, RICHARDSON BROWN, Scott James, SHAW, Edmund Charles Frederick, WADE, Sean Edward
SIC Codes
64209

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POWER METAL RESOURCES PLC

POWER METAL RESOURCES PLC is an active company incorporated on 6 October 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. POWER METAL RESOURCES PLC was registered 14 years ago.(SIC: 64209)

Status

active

Active since 14 years ago

Company No

07800337

PLC Company

Age

14 Years

Incorporated 6 October 2011

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 11 July 2025 (8 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027

Previous Company Names

AFRICAN BATTERY METALS PLC
From: 16 January 2018To: 21 June 2019
SULA IRON & GOLD PLC
From: 29 February 2012To: 16 January 2018
SULA GOLD PLC
From: 6 October 2011To: 29 February 2012
Contact
Address

C/O Orana Corporate Llp 25 Eccleston Place London, SW1W 9NF,

Previous Addresses

Salisbury House London Wall London EC2M 5PS United Kingdom
From: 17 May 2024To: 16 September 2025
201 Temple Chambers 3-7 Temple Avenue London England EC4Y 0DT
From: 12 February 2014To: 17 May 2024
190 High Street Tonbridge Kent TN9 1BE
From: 31 August 2012To: 12 February 2014
27/28 Eastcastle Street London W1W 8DH United Kingdom
From: 6 October 2011To: 31 August 2012
Timeline

215 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Oct 11
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Funding Round
Oct 11
Director Left
Oct 11
Funding Round
Nov 11
Funding Round
Jan 12
Funding Round
Mar 12
Funding Round
Mar 12
Funding Round
Apr 12
Funding Round
May 12
Director Joined
Jul 12
Funding Round
Oct 12
Funding Round
Jan 13
Funding Round
Jan 13
Director Left
Mar 13
Director Joined
May 13
Director Left
Aug 13
Funding Round
Oct 13
Director Left
Nov 13
Funding Round
Nov 13
Director Joined
Nov 13
Funding Round
Jan 14
Director Left
Jan 14
Funding Round
Jan 14
Director Joined
Jan 14
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Dec 14
Funding Round
Dec 14
Director Joined
May 15
Director Left
Jul 15
Share Issue
Sept 15
Funding Round
Sept 15
Funding Round
Dec 15
Funding Round
Feb 16
Funding Round
Mar 16
Director Joined
Oct 16
Director Joined
Oct 16
Funding Round
Dec 16
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
May 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Oct 17
Director Left
Oct 17
Director Left
Nov 17
Funding Round
Jan 18
Funding Round
Jan 18
Share Issue
Jan 18
Capital Reduction
Jan 18
Funding Round
May 18
Funding Round
Aug 18
Director Joined
Aug 18
Funding Round
Sept 18
Share Issue
Sept 18
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Director Left
Mar 19
Funding Round
Aug 19
Funding Round
Dec 19
Funding Round
Dec 19
Director Joined
Feb 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Director Left
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
Mar 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Sept 21
Director Left
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
May 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jul 22
Funding Round
Jul 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Sept 22
Funding Round
Sept 22
Director Joined
Oct 22
Funding Round
Nov 22
Funding Round
Jan 23
Funding Round
Feb 23
Director Joined
Mar 23
Director Left
Mar 23
Funding Round
Mar 23
Director Joined
May 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Aug 23
Funding Round
Oct 23
Director Left
Feb 24
Funding Round
Mar 24
Funding Round
Mar 24
Share Issue
Apr 24
Funding Round
May 24
Funding Round
Oct 24
Funding Round
Jan 25
Capital Update
Dec 25
Share Buyback
Jan 26
Share Buyback
Feb 26
Share Buyback
Mar 26
182
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

5 Active
20 Resigned

ORANA CORPORATE LLP

Active
Eccleston Place, LondonSW1W 9NF
Corporate secretary
Appointed 12 Sept 2025

BRODIE GOOD, Douglas William

Active
25 Eccleston Place, LondonSW1W 9NF
Born November 1961
Director
Appointed 05 May 2023

RICHARDSON BROWN, Scott James

Active
25 Eccleston Place, LondonSW1W 9NF
Born November 1975
Director
Appointed 28 Aug 2018

SHAW, Edmund Charles Frederick

Active
25 Eccleston Place, LondonSW1W 9NF
Born May 1972
Director
Appointed 19 Feb 2020

WADE, Sean Edward

Active
25 Eccleston Place, LondonSW1W 9NF
Born October 1970
Director
Appointed 17 Mar 2023

O'DONOGHUE, Liam

Resigned
Temple Chambers, LondonEC4Y 0DT
Secretary
Appointed 05 Mar 2015
Resigned 03 Dec 2020

YOUNG, Lorraine Elizabeth

Resigned
High Street, TonbridgeTN9 1BE
Secretary
Appointed 27 Feb 2012
Resigned 01 Mar 2015

CARGIL MANAGEMENT SERVICES LIMITED

Resigned
Eastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 06 Oct 2011
Resigned 27 Feb 2012

D & A SECRETARIAL SERVICES LIMITED

Resigned
London Wall, LondonEC2M 5PS
Corporate secretary
Appointed 17 May 2024
Resigned 12 Sept 2025

ONE ADVISORY LIMITED

Resigned
Temple Chambers, LondonEC4Y 0DT
Corporate secretary
Appointed 03 Dec 2020
Resigned 17 May 2024

BAKER, Howard Tennant

Resigned
Temple Chambers, LondonEC4Y 0DT
Born September 1972
Director
Appointed 05 May 2015
Resigned 09 Oct 2017

BELL, Andrew Ronald Mcmillan

Resigned
Temple Chambers, LondonEC4Y 0DT
Born February 1955
Director
Appointed 15 Feb 2019
Resigned 30 Sept 2021

BURNELL, Gavin John

Resigned
High Street, TonbridgeTN9 1BE
Born November 1977
Director
Appointed 06 Oct 2011
Resigned 31 Oct 2013

DACEY, Andrew William

Resigned
Floor, LondonSW1Y 6JE
Born July 1972
Director
Appointed 31 Dec 2013
Resigned 30 Jun 2015

JOHNSON, Paul

Resigned
Temple Chambers, LondonEC4Y 0DT
Born July 1969
Director
Appointed 15 Feb 2019
Resigned 17 Mar 2023

KEITH, Philippa Anne

Resigned
Eastcastle Street, LondonW1W 8DH
Born June 1970
Director
Appointed 06 Oct 2011
Resigned 06 Oct 2011

MACPHERSON, John Iain

Resigned
Temple Chambers, LondonEC4Y 0DT
Born June 1960
Director
Appointed 28 Oct 2016
Resigned 03 Sept 2020

MORITZ, Brian Michael

Resigned
High Street, TonbridgeTN9 1BE
Born May 1936
Director
Appointed 06 Oct 2011
Resigned 31 Jul 2013

MORTON, Owain David, Mr

Resigned
Temple Chambers, LondonEC4Y 0DT
Born December 1980
Director
Appointed 10 Oct 2022
Resigned 16 Jan 2024

MURPHY, Roger Derek

Resigned
Temple Chambers, LondonEC4Y 0DT
Born September 1958
Director
Appointed 28 Oct 2016
Resigned 15 Feb 2019

O'DONOVAN, Anthony Gareth

Resigned
Vicarage Terrace, Mid GlamorganCF34 9PF
Born August 1961
Director
Appointed 25 Mar 2013
Resigned 31 Dec 2013

WARRELL, Nicholas Sherriff

Resigned
Temple Chambers, LondonEC4Y 0DT
Born December 1946
Director
Appointed 06 Oct 2011
Resigned 13 Nov 2017

WILSON, Christopher Charles, Dr

Resigned
Carassco
Born October 1964
Director
Appointed 13 Jul 2012
Resigned 06 Mar 2013

WOOD, Matthew Graham

Resigned
Temple Chambers, LondonEC4Y 0DT
Born October 1973
Director
Appointed 05 Nov 2013
Resigned 29 Mar 2019

LEA YEAT LIMITED

Resigned
Eastcastle Street, LondonW1W 8DH
Corporate director
Appointed 06 Oct 2011
Resigned 06 Oct 2011
Fundings
Financials
Latest Activities

Filing History

306

Capital Return Purchase Own Shares Treasury Capital Date
18 March 2026
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
11 February 2026
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
3 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 January 2026
SH03Return of Purchase of Own Shares
Memorandum Articles
23 December 2025
MAMA
Capital Statement Capital Company With Date Currency Figure
23 December 2025
SH19Statement of Capital
Miscellaneous
23 December 2025
MISCMISC
Court Order
23 December 2025
OCOC
Memorandum Articles
18 December 2025
MAMA
Resolution
12 November 2025
RESOLUTIONSResolutions
Change Corporate Secretary Company
6 October 2025
CH04Change of Corporate Secretary Details
Termination Secretary Company With Name Termination Date
16 September 2025
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
16 September 2025
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
16 September 2025
AD01Change of Registered Office Address
Resolution
15 August 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2025
CS01Confirmation Statement
Capital Allotment Shares
14 January 2025
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
4 October 2024
AA01Change of Accounting Reference Date
Capital Allotment Shares
4 October 2024
SH01Allotment of Shares
Capital Allotment Shares
23 May 2024
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
17 May 2024
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
17 May 2024
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
17 May 2024
AD01Change of Registered Office Address
Capital Alter Shares Consolidation
16 April 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
10 April 2024
RESOLUTIONSResolutions
Resolution
5 April 2024
RESOLUTIONSResolutions
Capital Allotment Shares
14 March 2024
SH01Allotment of Shares
Capital Allotment Shares
6 March 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2024
TM01Termination of Director
Capital Allotment Shares
18 October 2023
SH01Allotment of Shares
Capital Allotment Shares
2 August 2023
SH01Allotment of Shares
Capital Allotment Shares
15 June 2023
SH01Allotment of Shares
Capital Allotment Shares
15 June 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 May 2023
AP01Appointment of Director
Resolution
12 April 2023
RESOLUTIONSResolutions
Capital Allotment Shares
29 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
23 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2023
TM01Termination of Director
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Confirmation Statement With Updates
30 January 2023
CS01Confirmation Statement
Capital Allotment Shares
25 January 2023
SH01Allotment of Shares
Capital Allotment Shares
21 November 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 October 2022
AP01Appointment of Director
Capital Allotment Shares
22 September 2022
SH01Allotment of Shares
Capital Allotment Shares
21 September 2022
SH01Allotment of Shares
Capital Allotment Shares
15 August 2022
SH01Allotment of Shares
Capital Allotment Shares
15 August 2022
SH01Allotment of Shares
Capital Allotment Shares
15 August 2022
SH01Allotment of Shares
Capital Allotment Shares
28 July 2022
SH01Allotment of Shares
Capital Allotment Shares
27 July 2022
SH01Allotment of Shares
Capital Allotment Shares
25 July 2022
SH01Allotment of Shares
Capital Allotment Shares
27 June 2022
SH01Allotment of Shares
Capital Allotment Shares
9 June 2022
SH01Allotment of Shares
Capital Allotment Shares
31 May 2022
SH01Allotment of Shares
Resolution
6 April 2022
RESOLUTIONSResolutions
Resolution
4 April 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 March 2022
AAAnnual Accounts
Capital Allotment Shares
24 February 2022
SH01Allotment of Shares
Capital Allotment Shares
10 February 2022
SH01Allotment of Shares
Capital Allotment Shares
1 February 2022
SH01Allotment of Shares
Confirmation Statement With Updates
28 January 2022
CS01Confirmation Statement
Capital Allotment Shares
28 January 2022
SH01Allotment of Shares
Capital Allotment Shares
22 December 2021
SH01Allotment of Shares
Capital Allotment Shares
17 December 2021
SH01Allotment of Shares
Capital Allotment Shares
15 December 2021
SH01Allotment of Shares
Capital Allotment Shares
10 December 2021
SH01Allotment of Shares
Capital Allotment Shares
12 November 2021
SH01Allotment of Shares
Capital Allotment Shares
11 November 2021
SH01Allotment of Shares
Capital Allotment Shares
1 November 2021
SH01Allotment of Shares
Capital Allotment Shares
19 October 2021
SH01Allotment of Shares
Capital Allotment Shares
7 October 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Capital Allotment Shares
10 September 2021
SH01Allotment of Shares
Capital Allotment Shares
26 August 2021
SH01Allotment of Shares
Capital Allotment Shares
25 August 2021
SH01Allotment of Shares
Capital Allotment Shares
24 August 2021
SH01Allotment of Shares
Capital Allotment Shares
3 August 2021
SH01Allotment of Shares
Capital Allotment Shares
28 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
12 July 2021
SH01Allotment of Shares
Capital Allotment Shares
2 July 2021
SH01Allotment of Shares
Capital Allotment Shares
24 June 2021
SH01Allotment of Shares
Capital Allotment Shares
7 May 2021
SH01Allotment of Shares
Resolution
20 April 2021
RESOLUTIONSResolutions
Capital Allotment Shares
22 March 2021
SH01Allotment of Shares
Capital Allotment Shares
22 March 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
22 March 2021
AAAnnual Accounts
Capital Allotment Shares
11 March 2021
SH01Allotment of Shares
Capital Allotment Shares
9 March 2021
SH01Allotment of Shares
Capital Allotment Shares
8 March 2021
SH01Allotment of Shares
Capital Allotment Shares
3 March 2021
SH01Allotment of Shares
Capital Allotment Shares
2 March 2021
SH01Allotment of Shares
Capital Allotment Shares
1 March 2021
SH01Allotment of Shares
Capital Allotment Shares
26 February 2021
SH01Allotment of Shares
Capital Allotment Shares
26 February 2021
SH01Allotment of Shares
Capital Allotment Shares
16 February 2021
SH01Allotment of Shares
Capital Allotment Shares
15 February 2021
SH01Allotment of Shares
Capital Allotment Shares
12 February 2021
SH01Allotment of Shares
Capital Allotment Shares
12 February 2021
SH01Allotment of Shares
Capital Allotment Shares
12 February 2021
SH01Allotment of Shares
Capital Allotment Shares
12 February 2021
SH01Allotment of Shares
Capital Allotment Shares
11 February 2021
SH01Allotment of Shares
Capital Allotment Shares
9 February 2021
SH01Allotment of Shares
Capital Allotment Shares
5 February 2021
SH01Allotment of Shares
Capital Allotment Shares
3 February 2021
SH01Allotment of Shares
Capital Allotment Shares
2 February 2021
SH01Allotment of Shares
Capital Allotment Shares
29 January 2021
SH01Allotment of Shares
Capital Allotment Shares
29 January 2021
SH01Allotment of Shares
Capital Allotment Shares
27 January 2021
SH01Allotment of Shares
Capital Allotment Shares
27 January 2021
SH01Allotment of Shares
Capital Allotment Shares
26 January 2021
SH01Allotment of Shares
Confirmation Statement With Updates
26 January 2021
CS01Confirmation Statement
Capital Allotment Shares
21 January 2021
SH01Allotment of Shares
Capital Allotment Shares
21 January 2021
SH01Allotment of Shares
Capital Allotment Shares
18 January 2021
SH01Allotment of Shares
Capital Allotment Shares
15 January 2021
SH01Allotment of Shares
Capital Allotment Shares
14 January 2021
SH01Allotment of Shares
Capital Allotment Shares
14 January 2021
SH01Allotment of Shares
Capital Allotment Shares
14 January 2021
SH01Allotment of Shares
Capital Allotment Shares
12 January 2021
SH01Allotment of Shares
Capital Allotment Shares
11 January 2021
SH01Allotment of Shares
Capital Allotment Shares
8 January 2021
SH01Allotment of Shares
Capital Allotment Shares
7 January 2021
SH01Allotment of Shares
Capital Allotment Shares
6 January 2021
SH01Allotment of Shares
Capital Allotment Shares
5 January 2021
SH01Allotment of Shares
Capital Allotment Shares
5 January 2021
SH01Allotment of Shares
Capital Allotment Shares
5 January 2021
SH01Allotment of Shares
Capital Allotment Shares
22 December 2020
SH01Allotment of Shares
Capital Allotment Shares
22 December 2020
SH01Allotment of Shares
Capital Allotment Shares
22 December 2020
SH01Allotment of Shares
Capital Allotment Shares
21 December 2020
SH01Allotment of Shares
Capital Allotment Shares
21 December 2020
SH01Allotment of Shares
Capital Allotment Shares
18 December 2020
SH01Allotment of Shares
Capital Allotment Shares
17 December 2020
SH01Allotment of Shares
Capital Allotment Shares
9 December 2020
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
4 December 2020
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
3 December 2020
AP04Appointment of Corporate Secretary
Capital Allotment Shares
1 December 2020
SH01Allotment of Shares
Capital Allotment Shares
26 November 2020
SH01Allotment of Shares
Capital Allotment Shares
24 November 2020
SH01Allotment of Shares
Capital Allotment Shares
24 November 2020
SH01Allotment of Shares
Capital Allotment Shares
24 November 2020
SH01Allotment of Shares
Capital Allotment Shares
24 November 2020
SH01Allotment of Shares
Capital Allotment Shares
24 November 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 November 2020
TM01Termination of Director
Capital Allotment Shares
10 November 2020
SH01Allotment of Shares
Capital Allotment Shares
9 November 2020
SH01Allotment of Shares
Capital Allotment Shares
5 November 2020
SH01Allotment of Shares
Capital Allotment Shares
3 November 2020
SH01Allotment of Shares
Capital Allotment Shares
3 November 2020
SH01Allotment of Shares
Capital Allotment Shares
30 October 2020
SH01Allotment of Shares
Capital Allotment Shares
29 October 2020
SH01Allotment of Shares
Capital Allotment Shares
28 October 2020
SH01Allotment of Shares
Capital Allotment Shares
24 October 2020
SH01Allotment of Shares
Capital Allotment Shares
23 October 2020
SH01Allotment of Shares
Capital Allotment Shares
6 October 2020
SH01Allotment of Shares
Capital Allotment Shares
2 October 2020
SH01Allotment of Shares
Capital Allotment Shares
2 October 2020
SH01Allotment of Shares
Second Filing Capital Allotment Shares
28 September 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
28 September 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
28 September 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
28 September 2020
RP04SH01RP04SH01
Capital Allotment Shares
17 September 2020
SH01Allotment of Shares
Capital Allotment Shares
11 September 2020
SH01Allotment of Shares
Capital Allotment Shares
2 September 2020
SH01Allotment of Shares
Capital Allotment Shares
2 September 2020
SH01Allotment of Shares
Capital Allotment Shares
2 September 2020
SH01Allotment of Shares
Capital Allotment Shares
2 September 2020
SH01Allotment of Shares
Resolution
27 August 2020
RESOLUTIONSResolutions
Capital Allotment Shares
18 August 2020
SH01Allotment of Shares
Capital Allotment Shares
18 August 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
27 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2020
AP01Appointment of Director
Capital Allotment Shares
17 December 2019
SH01Allotment of Shares
Capital Allotment Shares
17 December 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Second Filing Capital Allotment Shares
20 September 2019
RP04SH01RP04SH01
Capital Allotment Shares
16 August 2019
SH01Allotment of Shares
Certificate Change Of Name Company
21 June 2019
CERTNMCertificate of Incorporation on Change of Name
Resolution
5 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Capital Allotment Shares
25 February 2019
SH01Allotment of Shares
Capital Allotment Shares
22 February 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2019
AP01Appointment of Director
Confirmation Statement With No Updates
8 October 2018
CS01Confirmation Statement
Capital Allotment Shares
11 September 2018
SH01Allotment of Shares
Capital Alter Shares Consolidation
11 September 2018
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
30 August 2018
AP01Appointment of Director
Capital Allotment Shares
16 August 2018
SH01Allotment of Shares
Second Filing Capital Allotment Shares
24 July 2018
RP04SH01RP04SH01
Resolution
6 July 2018
RESOLUTIONSResolutions
Capital Allotment Shares
17 May 2018
SH01Allotment of Shares
Resolution
20 April 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 April 2018
AAAnnual Accounts
Capital Cancellation Shares
26 January 2018
SH06Cancellation of Shares
Capital Alter Shares Subdivision
18 January 2018
SH02Allotment of Shares (prescribed particulars)
Certificate Change Of Name Company
16 January 2018
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
10 January 2018
SH01Allotment of Shares
Capital Allotment Shares
10 January 2018
SH01Allotment of Shares
Resolution
10 January 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
9 January 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 November 2017
TM01Termination of Director
Confirmation Statement With No Updates
26 October 2017
CS01Confirmation Statement
Capital Allotment Shares
26 October 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
26 October 2017
TM01Termination of Director
Capital Allotment Shares
30 August 2017
SH01Allotment of Shares
Capital Allotment Shares
10 August 2017
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
24 July 2017
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
6 July 2017
SH01Allotment of Shares
Capital Allotment Shares
30 May 2017
SH01Allotment of Shares
Resolution
28 April 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 March 2017
AAAnnual Accounts
Capital Allotment Shares
21 March 2017
SH01Allotment of Shares
Capital Allotment Shares
9 March 2017
SH01Allotment of Shares
Capital Allotment Shares
9 March 2017
SH01Allotment of Shares
Capital Allotment Shares
9 March 2017
SH01Allotment of Shares
Capital Allotment Shares
9 March 2017
SH01Allotment of Shares
Capital Allotment Shares
9 March 2017
SH01Allotment of Shares
Capital Allotment Shares
8 December 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
8 April 2016
AAAnnual Accounts
Capital Allotment Shares
31 March 2016
SH01Allotment of Shares
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Capital Allotment Shares
15 December 2015
SH01Allotment of Shares
Resolution
24 November 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
6 October 2015
AR01AR01
Memorandum Articles
24 September 2015
MAMA
Capital Alter Shares Subdivision
24 September 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
24 September 2015
SH01Allotment of Shares
Resolution
24 September 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2015
AP01Appointment of Director
Resolution
16 April 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 March 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 March 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 March 2015
TM02Termination of Secretary
Capital Allotment Shares
11 December 2014
SH01Allotment of Shares
Capital Allotment Shares
4 December 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type
30 October 2014
RP04RP04
Annual Return Company With Made Up Date No Member List
27 October 2014
AR01AR01
Capital Allotment Shares
23 October 2014
SH01Allotment of Shares
Capital Allotment Shares
23 October 2014
SH01Allotment of Shares
Capital Allotment Shares
22 October 2014
SH01Allotment of Shares
Resolution
15 April 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 April 2014
AAAnnual Accounts
Capital Allotment Shares
27 February 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
12 February 2014
AD01Change of Registered Office Address
Capital Allotment Shares
11 February 2014
SH01Allotment of Shares
Capital Allotment Shares
28 January 2014
SH01Allotment of Shares
Capital Allotment Shares
14 January 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Second Filing Of Form With Form Type
14 January 2014
RP04RP04
Termination Director Company With Name
13 January 2014
TM01Termination of Director
Capital Allotment Shares
7 January 2014
SH01Allotment of Shares
Capital Allotment Shares
12 November 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
12 November 2013
AP01Appointment of Director
Resolution
11 November 2013
RESOLUTIONSResolutions
Termination Director Company With Name
5 November 2013
TM01Termination of Director
Capital Allotment Shares
23 October 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
14 October 2013
AR01AR01
Termination Director Company With Name
6 August 2013
TM01Termination of Director
Resolution
17 May 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
2 May 2013
AP01Appointment of Director
Resolution
29 April 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 April 2013
AAAnnual Accounts
Termination Director Company With Name
12 March 2013
TM01Termination of Director
Capital Allotment Shares
31 January 2013
SH01Allotment of Shares
Capital Allotment Shares
29 January 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Capital Allotment Shares
18 October 2012
SH01Allotment of Shares
Change Person Secretary Company With Change Date
15 October 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 September 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
31 August 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Resolution
10 July 2012
RESOLUTIONSResolutions
Capital Allotment Shares
4 May 2012
SH01Allotment of Shares
Capital Allotment Shares
2 April 2012
SH01Allotment of Shares
Capital Allotment Shares
23 March 2012
SH01Allotment of Shares
Capital Allotment Shares
15 March 2012
SH01Allotment of Shares
Resolution
8 March 2012
RESOLUTIONSResolutions
Termination Secretary Company With Name
1 March 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 March 2012
AP03Appointment of Secretary
Certificate Change Of Name Company
29 February 2012
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
26 January 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
30 December 2011
AA01Change of Accounting Reference Date
Capital Allotment Shares
11 November 2011
SH01Allotment of Shares
Resolution
9 November 2011
RESOLUTIONSResolutions
Legacy
19 October 2011
CERT8ACERT8A
Application Trading Certificate
19 October 2011
SH50SH50
Appoint Person Director Company With Name
14 October 2011
AP01Appointment of Director
Termination Director Company With Name
14 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 October 2011
AP01Appointment of Director
Capital Allotment Shares
14 October 2011
SH01Allotment of Shares
Termination Director Company With Name
14 October 2011
TM01Termination of Director
Incorporation Company
6 October 2011
NEWINCIncorporation