Anglo American Crop Nutrients Limited

Company Name	Anglo American Crop Nutrients Limited
Company Status	Active
Company Number	04948435
Category	Private Limited Company
Incorporation Date	30 October 2003(20 years, 6 months ago)
Previous Names	7

Business Activity

Section B	Mining and Quarrying
SIC 1430	Mine chemical & fertilizer minerals
SIC 08910	Mining of chemical and fertilizer minerals

Directors

Director Name	Mr Richard John Brent Price
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	18 March 2020(16 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Group General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Ms Jacqueline Flynn
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Thomas Joseph McCulley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	12 January 2022(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Secretary Name	Anglo American Corporate Secretary Limited (Corporation)
Status	Current
Appointed	18 March 2020(16 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Richard O'Dell Poulden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British And Australi
Status	Resigned
Appointed	14 May 2004(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 18 January 2012)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	3rd Floor Greener House 68 Haymarket London SW1Y 4RF

Director Name	Dr John Patrick Nicholas Badham
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(7 months after company formation)
Appointment Duration	6 years (resigned 19 June 2010)
Role	Geologist
Correspondence Address	Rockery House Over Wallop Stockbridge Hampshire SO20 8HU

Secretary Name	Wendy Elizabeth Anne Faulkner
Nationality	British
Status	Resigned
Appointed	13 July 2004(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2007)
Role	Co Secretary
Correspondence Address	Gwynfa Cottage Kemps Lane Painswick Glos GL6 6YB Wales

Director Name	Mr Jonathan Charles Harrison
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 17 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Abinger Mews Maida Vale London W9 3SP

Director Name	Derek Charles William Stonley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(1 year, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Greener House 68 Haymarket London SW1Y 4RF

Director Name	Prof Michael Raymond Mainelli
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 2005(1 year, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Greener House 68 Haymarket London SW1Y 4RF

Secretary Name	Mr Ian William Saunders
Nationality	British
Status	Resigned
Appointed	24 May 2007(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Estcourt Road Woodside London SE25 4SA

Director Name	Mr Christopher James Catlow
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 2010(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 July 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	3rd Floor Greener House 68 Haymarket London SW1Y 4RF

Director Name	Mr Russell John Scrimshaw
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2010(7 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 17 March 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	3rd Floor Greener House 68 Haymarket London SW1Y 4RF

Director Name	Mr Andrew Mark Lindsay
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	95 St. James's Drive London SW17 7RP

Director Name	Mr Christopher Neil Fraser
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(7 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Peter John Esdaile Woods
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	18 April 2011(7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Greener House 68 Haymarket London SW1Y 4RF

Secretary Name	Miss Jaspreet Sembi
Status	Resigned
Appointed	18 April 2011(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 2013)
Role	Company Director
Correspondence Address	3rd Floor Greener House 68 Haymarket London SW1Y 4RF

Director Name	Lord Hutton Of Furness Hutton Of Furness
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Greener House 68 Haymarket London SW1Y 4RF

Director Name	Sir David Hartmann Higgins
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Greener House 68 Haymarket London SW1Y 4RF

Director Name	Mr Jason Henry Murray
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	3rd Floor Greener House 68 Haymarket London SW1Y 4RF

Secretary Name	Mr Nicholas Anthony King
Status	Resigned
Appointed	09 April 2013(9 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2020)
Role	Company Director
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(10 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Greener House 68 Haymarket London SW1Y 4RF

Director Name	Mr Stephen Gerard Pycroft
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Greener House 68 Haymarket London SW1Y 4RF

Director Name	Elizabeth Noel Harwerth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Uk/Usa Dual National
Status	Resigned
Appointed	27 July 2015(11 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 March 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	3rd Floor Greener House 68 Haymarket London SW1Y 4RF

Director Name	Ms Jane Ann Lodge
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(11 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 March 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	3rd Floor Greener House 68 Haymarket London SW1Y 4RF

Director Name	Ms Louise Jane Hardy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Greener House 68 Haymarket London SW1Y 4RF

Director Name	Mr Thomas Jay Staley
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 February 2017(13 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London Ec1n 6ra

Director Name	Mr Anthony Martin O'Neill
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 2020(16 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Duncan Graham Wanblad
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Stephen Thomas Pearce
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 2020(16 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London Ec1n 6ra

Director Name	Bayshill Management Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales

Secretary Name	Bayshill Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	02 July 2009(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 2011)
Correspondence Address	4th Floor Haines House 21 John Street London WC1N 2BP

Contact

Website	siriusminerals.com
Email address	[email protected]
Telephone	01723 470010
Telephone region	Scarborough

Location

Registered Address	17 Charterhouse Street London EC1N 6RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£24,915,000
Cash	£26,640,000
Current Liabilities	£5,070,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

14 June 2011	Delivered on: 2 July 2011 Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the deposit account initially Â£26,055, see image for full details. Outstanding

14 June 2011

Delivered on: 2 July 2011
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount standing to the credit of the deposit account initially Â£26,055, see image for full details.
Outstanding

Filing History

2 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
30 October 2020	Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN (1 page)
30 October 2020	Register inspection address has been changed from Link Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to 20 Carlton House Terrace London SW1Y 5AN (1 page)
3 September 2020	Solvency Statement dated 12/08/20 (1 page)
3 September 2020	Statement of capital on 3 September 2020 GBP 18,334,469.2400 (3 pages)
3 September 2020	Statement by Directors (2 pages)
3 September 2020	Resolutions RES13 ‐ Reduce share prem a/c 12/08/2020 (2 pages)
28 July 2020	Group of companies' accounts made up to 31 December 2019 (109 pages)
1 June 2020	Registered office address changed from 3rd Floor Greener House 68 Haymarket London SW1Y 4RF United Kingdom to 20 Carlton House Terrace London SW1Y 5AN on 1 June 2020 (1 page)
1 June 2020	Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020 (1 page)
30 March 2020	Resolutions RES13 ‐ Scheme of arrangement 03/03/2020 RES01 ‐ Resolution of alteration of Articles of Association (63 pages)
30 March 2020	Scheme of arrangement (7 pages)
19 March 2020	Appointment of Mr Stephen Thomas Pearce as a director on 18 March 2020 (2 pages)
19 March 2020	Appointment of Mr Anthony Martin O'neill as a director on 18 March 2020 (2 pages)
18 March 2020	Appointment of Anglo American Corporate Secretary Limited as a secretary on 18 March 2020 (2 pages)
18 March 2020	Appointment of Mr Duncan Graham Wanblad as a director on 18 March 2020 (2 pages)
18 March 2020	Appointment of Mr Richard John Brent Price as a director on 18 March 2020 (2 pages)
18 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-18 (3 pages)
17 March 2020	Termination of appointment of Jane Ann Lodge as a director on 17 March 2020 (1 page)
17 March 2020	Termination of appointment of Louise Jane Hardy as a director on 17 March 2020 (1 page)
17 March 2020	Termination of appointment of Hutton of Furness Hutton of Furness as a director on 17 March 2020 (1 page)
17 March 2020	Termination of appointment of Keith Edward Clarke as a director on 17 March 2020 (1 page)
17 March 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
17 March 2020	Termination of appointment of Russell John Scrimshaw as a director on 17 March 2020 (1 page)
17 March 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 March 2020	Re-registration of Memorandum and Articles (59 pages)
17 March 2020	Termination of appointment of Elizabeth Noel Harwerth as a director on 17 March 2020 (1 page)
17 March 2020	Re-registration from a public company to a private limited company (1 page)
16 March 2020	Statement of capital following an allotment of shares on 13 March 2020 GBP 18,334,469.24 (3 pages)
17 February 2020	Director's details changed for Mr Russell John Scrimshaw on 17 February 2020 (2 pages)
1 November 2019	Statement of capital following an allotment of shares on 1 November 2019 GBP 17,550,491.4 (3 pages)
28 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
2 October 2019	Statement of capital following an allotment of shares on 27 September 2019 GBP 17,548,444.74 (3 pages)
13 September 2019	Memorandum and Articles of Association (58 pages)
19 August 2019	Statement of company's objects (2 pages)
3 July 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 17,515,698.12 (3 pages)
2 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
28 June 2019	Group of companies' accounts made up to 31 December 2018 (130 pages)
14 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of the proposed issue of ordinary shares is approved 21/05/2019 (3 pages)
6 June 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 17,486,824.51 (3 pages)
14 March 2019	Director's details changed for Mr Christopher Neil Fraser on 19 February 2019 (2 pages)
9 January 2019	Second filing of Confirmation Statement dated 25/10/2018 (9 pages)
19 December 2018	Second filing of Confirmation Statement dated 25/10/2017 (5 pages)
10 December 2018	Statement of capital following an allotment of shares on 26 November 2018 GBP 11,992,643.1475 (6 pages)
6 December 2018	Director's details changed for Elizabeth Noel Harwerth on 4 December 2018 (2 pages)
26 October 2018	Register inspection address has been changed from Capita Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
26 October 2018	Confirmation statement made on 25 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and Exemption from keeping a register of psc) was registered on 09/01/2019. (4 pages)
17 October 2018	Statement of capital following an allotment of shares on 3 October 2018 GBP 1,175,514,314.75 (3 pages)
1 August 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 11,754,546.8975 (3 pages)
10 July 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 11,751,160.125 (3 pages)
14 June 2018	Group of companies' accounts made up to 31 December 2017 (145 pages)
11 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 31/05/2018 RES10 ‐ Resolution of allotment of securities (4 pages)
27 April 2018	Statement of capital following an allotment of shares on 19 April 2018 GBP 11,723,839.4925 (3 pages)
13 April 2018	Statement of capital following an allotment of shares on 8 February 2018 GBP 1,115,904,948.5 (3 pages)
13 April 2018	Statement of capital following an allotment of shares on 13 April 2018 GBP 11,178,555.335 (3 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control psc) was registered on 19/12/2018. (4 pages)
25 October 2017	Register inspection address has been changed from 3rd Floor Greener House 66-68 Haymarket London SW1Y 4RF to Capita Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
25 October 2017	Register inspection address has been changed from 3rd Floor Greener House 66-68 Haymarket London SW1Y 4RF to Capita Asset Services Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
20 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 11,138,257.4075 (3 pages)
20 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 11,138,257.4075 (3 pages)
10 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
10 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
6 July 2017	Group of companies' accounts made up to 31 December 2016 (97 pages)
6 July 2017	Group of companies' accounts made up to 31 December 2016 (97 pages)
2 March 2017	Statement of capital following an allotment of shares on 28 November 2016 GBP 10,412,286.0125 (8 pages)
2 March 2017	Statement of capital following an allotment of shares on 28 November 2016 GBP 10,412,286.0125 (8 pages)
6 February 2017	Appointment of Mr Thomas Jay Staley as a director on 2 February 2017 (2 pages)
6 February 2017	Appointment of Mr Thomas Jay Staley as a director on 2 February 2017 (2 pages)
6 December 2016	Resolutions RES13 ‐ Company business 24/11/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2016	Resolutions RES13 ‐ Company business 24/11/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
22 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
29 October 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 5,784,047.7875 (8 pages)
29 October 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 5,784,047.7875 (8 pages)
13 October 2016	Director's details changed for Mr Christopher Neil Fraser on 1 July 2012 (2 pages)
13 October 2016	Director's details changed for Mr Christopher Neil Fraser on 1 July 2012 (2 pages)
27 June 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
27 June 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
27 May 2016	Statement of capital following an allotment of shares on 13 May 2016 GBP 5,768,485.2875 (8 pages)
27 May 2016	Statement of capital following an allotment of shares on 13 May 2016 GBP 5,768,485.2875 (8 pages)
12 May 2016	Appointment of Mrs Louise Jane Hardy as a director on 12 May 2016 (2 pages)
12 May 2016	Termination of appointment of Stephen Gerard Pycroft as a director on 12 May 2016 (1 page)
12 May 2016	Appointment of Mrs Louise Jane Hardy as a director on 12 May 2016 (2 pages)
12 May 2016	Termination of appointment of Stephen Gerard Pycroft as a director on 12 May 2016 (1 page)
9 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
9 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 December 2015	Annual return made up to 25 October 2015 no member list Statement of capital on 2015-12-08 GBP 5,643,846.5575 (23 pages)
8 December 2015	Annual return made up to 25 October 2015 no member list Statement of capital on 2015-12-08 GBP 5,643,846.5575 (23 pages)
18 November 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 5,643,846.5575 (10 pages)
18 November 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 5,643,846.5575 (10 pages)
29 September 2015	Group of companies' accounts made up to 31 March 2015 (40 pages)
29 September 2015	Group of companies' accounts made up to 31 March 2015 (40 pages)
28 July 2015	Appointment of Elizabeth Noel Harwerth as a director on 27 July 2015 (2 pages)
28 July 2015	Appointment of Elizabeth Noel Harwerth as a director on 27 July 2015 (2 pages)
27 July 2015	Termination of appointment of Christopher James Catlow as a director on 24 July 2015 (1 page)
27 July 2015	Termination of appointment of Peter John Esdaile Woods as a director on 24 July 2015 (1 page)
27 July 2015	Appointment of Ms Jane Ann Lodge as a director on 27 July 2015 (2 pages)
27 July 2015	Appointment of Ms Jane Ann Lodge as a director on 27 July 2015 (2 pages)
27 July 2015	Termination of appointment of Christopher James Catlow as a director on 24 July 2015 (1 page)
27 July 2015	Termination of appointment of Peter John Esdaile Woods as a director on 24 July 2015 (1 page)
28 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 5,397,116.7625 (9 pages)
28 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 5,397,116.7625 (9 pages)
8 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4,739,526.1525 (22 pages)
8 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4,739,526.1525 (22 pages)
24 November 2014	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to 3Rd Floor Greener House 66-68 Haymarket London SW1Y 4RF (2 pages)
24 November 2014	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to 3Rd Floor Greener House 66-68 Haymarket London SW1Y 4RF (2 pages)
18 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 07/04/2014 to 12/09/2014 (10 pages)
18 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 07/04/2014 to 12/09/2014 (10 pages)
1 October 2014	Group of companies' accounts made up to 31 March 2014 (91 pages)
1 October 2014	Group of companies' accounts made up to 31 March 2014 (91 pages)
15 August 2014	Termination of appointment of Jason Henry Murray as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of Jason Henry Murray as a director on 15 August 2014 (1 page)
16 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 4,685,375.2500 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2014 (9 pages)
16 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 4,685,375.2500 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2014 (9 pages)
3 April 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 3,761,572.53 (7 pages)
3 April 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 3,761,572.53 (7 pages)
3 April 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 3,761,572.53 (7 pages)
3 April 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 4,658,327.7075 (8 pages)
3 April 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 4,658,327.7075 (8 pages)
3 April 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 4,658,327.7075 (8 pages)
25 March 2014	Appointment of Mr Stephen Gerard Pycroft as a director (2 pages)
25 March 2014	Appointment of Mr Stephen Gerard Pycroft as a director (2 pages)
20 March 2014	Termination of appointment of Michael Mainelli as a director (1 page)
20 March 2014	Termination of appointment of Michael Mainelli as a director (1 page)
27 February 2014	Annual return made up to 25 October 2013 no member list (26 pages)
27 February 2014	Annual return made up to 25 October 2013 no member list (26 pages)
7 February 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 3,749,978.7925 (9 pages)
7 February 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 3,749,978.7925 (9 pages)
7 February 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 3,749,978.7925 (9 pages)
15 January 2014	Statement of capital following an allotment of shares on 15 November 2013 GBP 3,533,283.65 (8 pages)
15 January 2014	Statement of capital following an allotment of shares on 15 November 2013 GBP 3,533,283.65 (8 pages)
8 January 2014	Appointment of Mr Keith Edward Clarke as a director (2 pages)
8 January 2014	Appointment of Mr Keith Edward Clarke as a director (2 pages)
5 January 2014	Termination of appointment of David Higgins as a director (1 page)
5 January 2014	Termination of appointment of David Higgins as a director (1 page)
6 November 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 3,488,703.63 (8 pages)
6 November 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 3,488,703.63 (8 pages)
15 October 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 3,462,640.39 (8 pages)
15 October 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 3,462,640.39 (8 pages)
15 October 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 3,462,640.39 (8 pages)
15 October 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 3,462,640.39 (8 pages)
7 October 2013	Group of companies' accounts made up to 31 March 2013 (88 pages)
7 October 2013	Group of companies' accounts made up to 31 March 2013 (88 pages)
19 August 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 3,426,948.8800 (5 pages)
19 August 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 3,426,948.8800 (5 pages)
30 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 3,376,200.84 (5 pages)
30 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 3,376,200.84 (5 pages)
30 July 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 3,376,200.84 (5 pages)
24 July 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 3,369,950.84 (5 pages)
24 July 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 3,369,950.84 (5 pages)
11 June 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 3,368,700.83 ANNOTATION SH01 was replaced on 12/08/2013 as it was not properly delivered (12 pages)
11 June 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 3,368,700.83 ANNOTATION SH01 was replaced on 12/08/2013 as it was not properly delivered (12 pages)
9 April 2013	Termination of appointment of Jaspreet Sembi as a secretary (1 page)
9 April 2013	Appointment of Mr Nicholas Anthony King as a secretary (1 page)
9 April 2013	Termination of appointment of Jaspreet Sembi as a secretary (1 page)
9 April 2013	Appointment of Mr Nicholas Anthony King as a secretary (1 page)
13 December 2012	Annual return made up to 25 October 2012 (21 pages)
13 December 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 3,358,958.2800 (5 pages)
13 December 2012	Annual return made up to 25 October 2012 (21 pages)
13 December 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 3,358,958.2800 (5 pages)
13 December 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 3,358,958.2800 (5 pages)
16 November 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 3,353,958.28 (5 pages)
16 November 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 3,353,958.28 (5 pages)
11 October 2012	Resolutions RES13 ‐ Company business 26/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 October 2012	Resolutions RES13 ‐ Company business 26/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 August 2012	Group of companies' accounts made up to 31 March 2012 (93 pages)
15 August 2012	Group of companies' accounts made up to 31 March 2012 (93 pages)
30 July 2012	Termination of appointment of Andrew Lindsay as a director (1 page)
30 July 2012	Appointment of Mr Jason Henry Murray as a director (2 pages)
30 July 2012	Appointment of Mr Jason Henry Murray as a director (2 pages)
30 July 2012	Termination of appointment of Andrew Lindsay as a director (1 page)
18 May 2012	Appointment of Sir David Hartmann Higgins as a director (2 pages)
18 May 2012	Appointment of Sir David Hartmann Higgins as a director (2 pages)
11 May 2012	Termination of appointment of Derek Stonley as a director (1 page)
11 May 2012	Termination of appointment of Derek Stonley as a director (1 page)
21 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 3,347,583.28 (5 pages)
21 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 3,347,583.28 (5 pages)
20 February 2012	Appointment of Lord Hutton of Furness Hutton of Furness as a director (2 pages)
20 February 2012	Appointment of Lord Hutton of Furness Hutton of Furness as a director (2 pages)
19 January 2012	Termination of appointment of Richard Poulden as a director (1 page)
19 January 2012	Termination of appointment of Richard Poulden as a director (1 page)
8 January 2012	Statement of capital following an allotment of shares on 22 November 2011 GBP 2,583,694.3900 (5 pages)
8 January 2012	Statement of capital following an allotment of shares on 22 November 2011 GBP 2,583,694.3900 (5 pages)
18 November 2011	Annual return made up to 25 October 2011 (21 pages)
18 November 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 2,579,881.8900 (5 pages)
18 November 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 2,581,444.3900 (5 pages)
18 November 2011	Annual return made up to 25 October 2011 (21 pages)
18 November 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 2,581,444.3900 (5 pages)
18 November 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 2,579,881.8900 (5 pages)
25 October 2011	Director's details changed for Professor Michael Raymond Mainelli on 24 October 2011 (2 pages)
25 October 2011	Director's details changed (2 pages)
25 October 2011	Director's details changed (2 pages)
25 October 2011	Director's details changed for Professor Michael Raymond Mainelli on 24 October 2011 (2 pages)
24 October 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 2,195,266.51 (5 pages)
24 October 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 2,192,743.3100 (5 pages)
24 October 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 2,192,743.3100 (5 pages)
24 October 2011	Director's details changed for Richard O'dell Poulden on 24 October 2011 (2 pages)
24 October 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 2,195,266.51 (5 pages)
24 October 2011	Director's details changed for Richard O'dell Poulden on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Derek Charles William Stonley on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Derek Charles William Stonley on 24 October 2011 (2 pages)
10 August 2011	Group of companies' accounts made up to 31 March 2011 (62 pages)
10 August 2011	Group of companies' accounts made up to 31 March 2011 (62 pages)
8 August 2011	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 8 August 2011 (1 page)
2 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 May 2011	Appointment of Mr Peter John Esdaile Woods as a director (2 pages)
25 May 2011	Appointment of Mr Peter John Esdaile Woods as a director (2 pages)
19 April 2011	Termination of appointment of London Registrars Plc as a secretary (1 page)
19 April 2011	Termination of appointment of London Registrars Plc as a secretary (1 page)
19 April 2011	Appointment of Miss Jaspreet Sembi as a secretary (1 page)
19 April 2011	Appointment of Miss Jaspreet Sembi as a secretary (1 page)
21 January 2011	Appointment of Christopher Neil Fraser as a director (2 pages)
21 January 2011	Appointment of Christopher Neil Fraser as a director (2 pages)
19 January 2011	Appointment of Andrew Mark Lindsay as a director (2 pages)
19 January 2011	Appointment of Andrew Mark Lindsay as a director (2 pages)
19 January 2011	Termination of appointment of Jonathan Harrison as a director (1 page)
19 January 2011	Termination of appointment of Jonathan Harrison as a director (1 page)
18 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,820,266.51 (5 pages)
18 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,820,266.51 (5 pages)
5 January 2011	Appointment of Mr Russell John Scrimshaw as a director (2 pages)
5 January 2011	Appointment of Mr Russell John Scrimshaw as a director (2 pages)
6 December 2010	Annual return made up to 30 October 2010 with bulk list of shareholders (20 pages)
6 December 2010	Annual return made up to 30 October 2010 with bulk list of shareholders (20 pages)
19 November 2010	Secretary's details changed for London Registrars Plc on 30 July 2010 (2 pages)
19 November 2010	Secretary's details changed for London Registrars Plc on 30 July 2010 (2 pages)
8 October 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 1,789,016.5000 (7 pages)
8 October 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 1,663,250.4000 (6 pages)
8 October 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 1,663,250.4000 (6 pages)
8 October 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 1,789,016.5000 (7 pages)
1 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
1 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
28 September 2010	Company name changed sirius exploration PLC\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-28 (2 pages)
28 September 2010	Change of name notice (2 pages)
28 September 2010	Company name changed sirius exploration PLC\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-28 (2 pages)
28 September 2010	Change of name notice (2 pages)
27 July 2010	Group of companies' accounts made up to 31 March 2010 (57 pages)
27 July 2010	Group of companies' accounts made up to 31 March 2010 (57 pages)
22 June 2010	Termination of appointment of John Badham as a director (1 page)
22 June 2010	Termination of appointment of John Badham as a director (1 page)
4 May 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 1,658,250.40 (6 pages)
4 May 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 1,658,250.40 (6 pages)
14 April 2010	Appointment of Mr Christopher James Catlow as a director (2 pages)
14 April 2010	Appointment of Mr Christopher James Catlow as a director (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 1,563,820.43 (5 pages)
10 February 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 1,563,820.43 (5 pages)
10 February 2010	Statement of capital following an allotment of shares on 11 January 2010 GBP 1,570,296.70 (5 pages)
10 February 2010	Statement of capital following an allotment of shares on 11 January 2010 GBP 1,570,296.70 (5 pages)
23 December 2009	Statement of affairs (28 pages)
23 December 2009	Statement of affairs (28 pages)
23 December 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 1,562,570.4250 (4 pages)
23 December 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 1,562,570.4250 (4 pages)
23 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,562,570.43 (5 pages)
23 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,562,570.43 (5 pages)
23 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,562,570.43 (5 pages)
16 December 2009	Secretary's details changed for London Registrars Plc on 5 September 2009 (3 pages)
16 December 2009	Secretary's details changed for London Registrars Plc on 5 September 2009 (3 pages)
16 December 2009	Secretary's details changed for London Registrars Plc on 5 September 2009 (3 pages)
11 December 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 December 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 December 2009	Annual return made up to 30 October 2009 with bulk list of shareholders (18 pages)
9 December 2009	Annual return made up to 30 October 2009 with bulk list of shareholders (18 pages)
25 November 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 1,517,978.35 (5 pages)
25 November 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 1,517,978.35 (5 pages)
23 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 1,517,353.35 (5 pages)
23 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 1,517,353.35 (5 pages)
23 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 1,517,353.3500 (5 pages)
23 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 1,517,353.3500 (5 pages)
23 November 2009	Statement of capital following an allotment of shares on 16 October 2009 GBP 913,950.38 (5 pages)
23 November 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 1,517,353.3500 (5 pages)
23 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 1,517,353.3500 (5 pages)
23 November 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 1,251,825.38 (5 pages)
23 November 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 1,517,353.35 (5 pages)
23 November 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 1,251,825.38 (5 pages)
23 November 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 1,517,353.3500 (5 pages)
23 November 2009	Statement of capital following an allotment of shares on 16 October 2009 GBP 913,950.38 (5 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
27 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re future name change 07/09/2009 (2 pages)
21 September 2009	Gbp nc 1250000/2500000\07/09/09 (1 page)
21 September 2009	Gbp nc 1250000/2500000\07/09/09 (1 page)
15 September 2009	Ad 02/09/09\gbp si [email protected]=49000\gbp ic 726012.875/775012.875\ (3 pages)
15 September 2009	Ad 02/09/09\gbp si [email protected]=49000\gbp ic 726012.875/775012.875\ (3 pages)
4 September 2009	Amending 88(2) (2 pages)
4 September 2009	Ad 20/07/09\gbp si [email protected]=335519.0525\gbp ic 198993.7925/534512.845\ (4 pages)
4 September 2009	Amending 88(2) (2 pages)
4 September 2009	Ad 09/12/08\gbp si [email protected]=12000\gbp ic 186993.7925/198993.7925\ (2 pages)
4 September 2009	Amending 88(2) (2 pages)
4 September 2009	Ad 09/12/08\gbp si [email protected]=12000\gbp ic 186993.7925/198993.7925\ (2 pages)
4 September 2009	Amending 88(2) (3 pages)
4 September 2009	Amending 88(2) (3 pages)
4 September 2009	Ad 20/07/09\gbp si [email protected]=335519.0525\gbp ic 198993.7925/534512.845\ (4 pages)
4 September 2009	Amending 88(2) (3 pages)
4 September 2009	Amending 88(2) (2 pages)
4 September 2009	Amending 88(2) (3 pages)
29 August 2009	Group of companies' accounts made up to 31 March 2009 (40 pages)
29 August 2009	Group of companies' accounts made up to 31 March 2009 (40 pages)
20 August 2009	Ad 30/07/09\gbp si [email protected]=750000\gbp ic 436993.7925/1186993.7925\ (3 pages)
20 August 2009	Ad 30/07/09\gbp si [email protected]=750000\gbp ic 436993.7925/1186993.7925\ (3 pages)
7 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2009	Nc inc already adjusted 12/06/08 (1 page)
7 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2009	Nc inc already adjusted 12/06/08 (1 page)
13 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
13 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
11 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
11 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
4 July 2009	Registered office changed on 04/07/2009 from barnards inn 86 fetter lane london EC4A 1AD (1 page)
4 July 2009	Secretary appointed london registrars PLC (2 pages)
4 July 2009	Secretary appointed london registrars PLC (2 pages)
4 July 2009	Registered office changed on 04/07/2009 from barnards inn 86 fetter lane london EC4A 1AD (1 page)
22 June 2009	Ad 17/06/09\gbp si [email protected]=1938.6125\gbp ic 435055.18/436993.7925\ (3 pages)
22 June 2009	Ad 17/06/09\gbp si [email protected]=1938.6125\gbp ic 435055.18/436993.7925\ (3 pages)
16 May 2009	Ad 08/05/09\gbp si [email protected]=3125\gbp ic 431930.18/435055.18\ (3 pages)
16 May 2009	Ad 08/05/09\gbp si [email protected]=3125\gbp ic 431930.18/435055.18\ (3 pages)
20 April 2009	Appointment terminated secretary ian saunders (1 page)
20 April 2009	Appointment terminated secretary ian saunders (1 page)
16 February 2009	Ad 11/02/09\gbp si [email protected]=127777.75\gbp ic 304152.43/431930.18\ (3 pages)
16 February 2009	Ad 11/02/09\gbp si [email protected]=127777.75\gbp ic 304152.43/431930.18\ (3 pages)
12 February 2009	Ad 22/01/09\gbp si [email protected]=60562.5\gbp ic 243589.93/304152.43\ (3 pages)
12 February 2009	Ad 22/01/09\gbp si [email protected]=60562.5\gbp ic 243589.93/304152.43\ (3 pages)
10 February 2009	Location of register of members (1 page)
10 February 2009	Location of register of members (1 page)
10 December 2008	Return made up to 30/10/08; full list of members (91 pages)
10 December 2008	Director's change of particulars / richard poulden / 13/06/2008 (1 page)
10 December 2008	Return made up to 30/10/08; full list of members (91 pages)
10 December 2008	Director's change of particulars / richard poulden / 13/06/2008 (1 page)
2 October 2008	Group of companies' accounts made up to 31 March 2008 (44 pages)
2 October 2008	Group of companies' accounts made up to 31 March 2008 (44 pages)
22 September 2008	Ad 29/08/08\gbp si [email protected]=17500\gbp ic 226089.155/243589.155\ (2 pages)
22 September 2008	Ad 29/08/08\gbp si [email protected]=17500\gbp ic 226089.155/243589.155\ (2 pages)
10 July 2008	Ad 27/06/08\gbp si [email protected]=3000\gbp ic 223089.155/226089.155\ (2 pages)
10 July 2008	Ad 27/06/08\gbp si [email protected]=3000\gbp ic 223089.155/226089.155\ (2 pages)
9 July 2008	Ad 24/06/08\gbp si [email protected]=645.1025\gbp ic 222444.0525/223089.155\ (2 pages)
9 July 2008	Ad 25/06/08\gbp si [email protected]=5555.555\gbp ic 216888.4975/222444.0525\ (2 pages)
9 July 2008	Ad 24/06/08\gbp si [email protected]=645.1025\gbp ic 222444.0525/223089.155\ (2 pages)
9 July 2008	Ad 25/06/08\gbp si [email protected]=5555.555\gbp ic 216888.4975/222444.0525\ (2 pages)
7 July 2008	Particulars of contract relating to shares (2 pages)
7 July 2008	Particulars of contract relating to shares (2 pages)
23 June 2008	Director's change of particulars / richard poulden / 27/05/2008 (1 page)
23 June 2008	Director's change of particulars / richard poulden / 27/05/2008 (1 page)
23 May 2008	Ad 24/04/08\gbp si [email protected]=7688.23\gbp ic 209200.2675/216888.4975\ (2 pages)
23 May 2008	Ad 24/04/08\gbp si [email protected]=7688.23\gbp ic 209200.2675/216888.4975\ (2 pages)
29 April 2008	Ad 23/04/08\gbp si [email protected]=37002.2675\gbp ic 172198/209200.2675\ (4 pages)
29 April 2008	Ad 23/04/08\gbp si [email protected]=37002.2675\gbp ic 172198/209200.2675\ (4 pages)
29 April 2008	Particulars of contract relating to shares (2 pages)
29 April 2008	Particulars of contract relating to shares (2 pages)
10 April 2008	Group of companies' accounts made up to 31 March 2007 (32 pages)
10 April 2008	Group of companies' accounts made up to 31 March 2007 (32 pages)
6 November 2007	Location of register of members (1 page)
6 November 2007	Return made up to 30/10/07; full list of members (144 pages)
6 November 2007	Return made up to 30/10/07; full list of members (144 pages)
6 November 2007	Location of register of members (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Secretary resigned (1 page)
29 May 2007	Ad 10/05/07--------- Â£ si [email protected]=16750 Â£ ic 155448/172198 (3 pages)
29 May 2007	Ad 10/05/07--------- Â£ si [email protected]=16750 Â£ ic 155448/172198 (3 pages)
2 May 2007	Ad 03/04/07--------- Â£ si [email protected]=6250 Â£ ic 149198/155448 (3 pages)
2 May 2007	Ad 03/04/07--------- Â£ si [email protected]=6250 Â£ ic 149198/155448 (3 pages)
22 March 2007	Registered office changed on 22/03/07 from: 42 bedford row london WC1R 4JL (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 42 bedford row london WC1R 4JL (1 page)
19 January 2007	Return made up to 30/10/06; bulk list available separately (10 pages)
19 January 2007	Return made up to 30/10/06; bulk list available separately (10 pages)
29 December 2006	Nc inc already adjusted 30/08/06 (2 pages)
29 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
29 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
29 December 2006	Nc inc already adjusted 30/08/06 (2 pages)
20 September 2006	Full accounts made up to 31 March 2006 (24 pages)
20 September 2006	Full accounts made up to 31 March 2006 (24 pages)
23 August 2006	Ad 14/08/06--------- Â£ si [email protected]=579 Â£ ic 152869/153448 (2 pages)
23 August 2006	Ad 30/06/06--------- Â£ si [email protected]=200 Â£ ic 152669/152869 (2 pages)
23 August 2006	Ad 30/06/06--------- Â£ si [email protected]=200 Â£ ic 152669/152869 (2 pages)
23 August 2006	Ad 14/08/06--------- Â£ si [email protected]=579 Â£ ic 152869/153448 (2 pages)
9 August 2006	Ad 03/07/06--------- Â£ si [email protected]=15625 Â£ ic 137044/152669 (2 pages)
9 August 2006	Ad 03/07/06--------- Â£ si [email protected]=15625 Â£ ic 137044/152669 (2 pages)
7 August 2006	Registered office changed on 07/08/06 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
7 August 2006	Registered office changed on 07/08/06 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
14 June 2006	Ad 31/05/06--------- Â£ si [email protected]=5000 Â£ ic 132044/137044 (2 pages)
14 June 2006	Ad 31/05/06--------- Â£ si [email protected]=5000 Â£ ic 132044/137044 (2 pages)
7 March 2006	Ad 22/02/06--------- Â£ si [email protected]=725 Â£ ic 131319/132044 (2 pages)
7 March 2006	Ad 22/02/06--------- Â£ si [email protected]=725 Â£ ic 131319/132044 (2 pages)
14 February 2006	Secretary's particulars changed (1 page)
14 February 2006	Secretary's particulars changed (1 page)
19 January 2006	Ad 04/01/06--------- Â£ si [email protected]=350 Â£ ic 130969/131319 (2 pages)
19 January 2006	Ad 04/01/06--------- Â£ si [email protected]=350 Â£ ic 130969/131319 (2 pages)
21 December 2005	Return made up to 30/10/05; full list of members (34 pages)
21 December 2005	Return made up to 30/10/05; full list of members (34 pages)
31 October 2005	Ad 20/10/05--------- Â£ si [email protected]=500 Â£ ic 148293/148793 (2 pages)
31 October 2005	Ad 20/10/05--------- Â£ si [email protected]=500 Â£ ic 148293/148793 (2 pages)
19 October 2005	Ad 30/09/05--------- Â£ si [email protected]=500 Â£ ic 147793/148293 (2 pages)
19 October 2005	Ad 30/09/05--------- Â£ si [email protected]=500 Â£ ic 147793/148293 (2 pages)
7 October 2005	Ad 15/09/05--------- Â£ si [email protected]=17500 Â£ ic 130293/147793 (2 pages)
7 October 2005	Ad 15/09/05--------- Â£ si [email protected]=17500 Â£ ic 130293/147793 (2 pages)
6 October 2005	Ad 29/09/05--------- Â£ si [email protected]=1321 Â£ ic 128972/130293 (2 pages)
6 October 2005	Ad 29/09/05--------- Â£ si [email protected]=1321 Â£ ic 128972/130293 (2 pages)
26 September 2005	Ad 15/09/05--------- Â£ si [email protected]=1500 Â£ ic 127472/128972 (2 pages)
26 September 2005	Ad 15/09/05--------- Â£ si [email protected]=1500 Â£ ic 127472/128972 (2 pages)
9 September 2005	Ad 01/08/05--------- si [email protected]= 25250 ic 102222/127472 (3 pages)
9 September 2005	Ad 01/08/05--------- si [email protected]= 25250 ic 102222/127472 (3 pages)
2 August 2005	Full accounts made up to 31 March 2005 (15 pages)
2 August 2005	Full accounts made up to 31 March 2005 (15 pages)
2 August 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
2 August 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
1 July 2005	Resolutions RES13 ‐ Re appoint auditors 27/05/05 (1 page)
1 July 2005	Resolutions RES13 ‐ Re appoint auditors 27/05/05 (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
9 June 2005	Ad 30/03/05--------- Â£ si [email protected]=375 Â£ ic 101847/102222 (2 pages)
9 June 2005	Ad 30/03/05--------- Â£ si [email protected]=375 Â£ ic 101847/102222 (2 pages)
9 June 2005	Statement of affairs (24 pages)
9 June 2005	Statement of affairs (24 pages)
24 May 2005	Statement of affairs (6 pages)
24 May 2005	Statement of affairs (6 pages)
24 May 2005	Ad 23/03/05--------- Â£ si [email protected]=41333 Â£ ic 60514/101847 (2 pages)
24 May 2005	Statement of affairs (16 pages)
24 May 2005	Statement of affairs (16 pages)
24 May 2005	Statement of affairs (16 pages)
24 May 2005	Statement of affairs (16 pages)
24 May 2005	Ad 23/03/05--------- Â£ si [email protected]=41333 Â£ ic 60514/101847 (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
18 April 2005	Ad 31/03/05--------- Â£ si [email protected]=1562 Â£ ic 58952/60514 (2 pages)
18 April 2005	Ad 31/03/05--------- Â£ si [email protected]=1562 Â£ ic 58952/60514 (2 pages)
11 April 2005	Amending re-reg cert-22/3/05 (1 page)
11 April 2005	Amending re-reg cert-22/3/05 (1 page)
31 March 2005	S-div 24/03/05 (1 page)
31 March 2005	S-div 24/03/05 (1 page)
22 March 2005	Auditor's statement (1 page)
22 March 2005	Declaration on reregistration from private to PLC (1 page)
22 March 2005	Re-registration of Memorandum and Articles (54 pages)
22 March 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 March 2005	Declaration on reregistration from private to PLC (1 page)
22 March 2005	Auditor's statement (1 page)
22 March 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
22 March 2005	Re-registration of Memorandum and Articles (54 pages)
22 March 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 March 2005	Application for reregistration from private to PLC (1 page)
22 March 2005	Balance Sheet (2 pages)
22 March 2005	Application for reregistration from private to PLC (1 page)
22 March 2005	Balance Sheet (2 pages)
22 March 2005	Auditor's report (1 page)
22 March 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
22 March 2005	Auditor's report (1 page)
17 February 2005	Ad 25/01/05--------- Â£ si [email protected]=8850 Â£ ic 50102/58952 (2 pages)
17 February 2005	Ad 25/01/05--------- Â£ si [email protected]=8850 Â£ ic 50102/58952 (2 pages)
9 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2005	Ad 07/01/05--------- Â£ si [email protected]=100 Â£ ic 50002/50102 (2 pages)
9 February 2005	Ad 07/01/05--------- Â£ si [email protected]=100 Â£ ic 50002/50102 (2 pages)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
7 January 2005	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
7 January 2005	New director appointed (4 pages)
7 January 2005	New director appointed (4 pages)
29 December 2004	Ad 29/11/04--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (2 pages)
29 December 2004	Ad 29/11/04--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (2 pages)
9 December 2004	Nc inc already adjusted 17/11/04 (1 page)
9 December 2004	Nc inc already adjusted 17/11/04 (1 page)
9 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Secretary resigned (1 page)
16 July 2004	Company name changed sirius explorations LIMITED\certificate issued on 16/07/04 (2 pages)
16 July 2004	Company name changed sirius explorations LIMITED\certificate issued on 16/07/04 (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
9 December 2003	Company name changed charco 935 LIMITED\certificate issued on 09/12/03 (3 pages)
9 December 2003	Company name changed charco 935 LIMITED\certificate issued on 09/12/03 (3 pages)
25 November 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
25 November 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
30 October 2003	Incorporation (22 pages)
30 October 2003	Incorporation (22 pages)