Altona Rare Earths Plc

Company Name	Altona Rare Earths Plc
Company Status	Active
Company Number	05350512
Category	Public Limited Company
Incorporation Date	2 February 2005(19 years, 2 months ago)
Previous Names	Altona Resources Plc and Altona Energy Plc

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Martin John Wood
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(15 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eccleston Yards 25 Eccleston Place London SW1W 9NF

Director Name	Mr Cedric Simonet
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	24 December 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Geologist
Country of Residence	Kenya
Correspondence Address	Eccleston Yards 25 Eccleston Place London SW1W 9NF

Director Name	Ms Audrey Mothupi
Date of Birth	June 1970 (Born 53 years ago)
Nationality	South African
Status	Current
Appointed	08 March 2021(16 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Eccleston Yards 25 Eccleston Place London SW1W 9NF

Director Name	Mr Simon Charles
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 June 2023(18 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Lawyer
Country of Residence	England
Correspondence Address	Eccleston Yards 25 Eccleston Place London SW1W 9NF

Director Name	Mrs Louise Lavinia Jillian Adrian
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 June 2023(18 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Eccleston Yards 25 Eccleston Place London SW1W 9NF

Secretary Name	Orana Corporate Llp (Corporation)
Status	Current
Appointed	01 December 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	Eccleston Yards 25 Eccleston Place London SW1W 9NF

Director Name	Jeremy Samuel Edelman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 February 2005(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 04 July 2006)
Role	Company Director
Correspondence Address	Flat 3 75 Longridge Road London SW5 9SG

Director Name	Mr Christopher Walter Lambert
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(1 week, 2 days after company formation)
Appointment Duration	9 years, 8 months (resigned 15 October 2014)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 55 Gower Street London WC1E 6HQ

Director Name	Anthony John Samaha
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 February 2005(1 week, 2 days after company formation)
Appointment Duration	7 years, 4 months (resigned 28 June 2012)
Role	Accountant
Correspondence Address	Third Floor, 55 Gower Street London WC1E 6HQ

Secretary Name	Stephen Frank Ronaldson
Nationality	British
Status	Resigned
Appointed	28 February 2005(3 weeks, 5 days after company formation)
Appointment Duration	14 years, 11 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 55 Gower Street London WC1E 6HQ

Director Name	Norman Lee Kennedy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 November 2005(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 15 April 2010)
Role	Company Director
Correspondence Address	Third Floor, 55 Gower Street London WC1E 6HQ

Director Name	Christopher John Schrape
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 July 2006(1 year, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2013)
Role	Marketing Adviser
Correspondence Address	Third Floor, 55 Gower Street London WC1E 6HQ

Director Name	Phillip George Sutherland
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 2006(1 year, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 28 February 2021)
Role	CEO
Country of Residence	Australia
Correspondence Address	Third Floor, 55 Gower Street London WC1E 6HQ

Director Name	Qiang Zheng
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 June 2008(3 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 April 2015)
Role	Investment
Country of Residence	Canada
Correspondence Address	Third Floor, 55 Gower Street London WC1E 6HQ

Director Name	Mr Peter Michael John Fagiano
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 May 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Third Floor 55 Gower Street London WC1E 6HQ

Director Name	Jiahong Zhang
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 November 2013(8 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 February 2014)
Role	Company Director
Country of Residence	China
Correspondence Address	55 Gower Street London WC1E 6HQ

Director Name	Mr Qinfu Zhang
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 February 2014(9 years after company formation)
Appointment Duration	6 years, 1 month (resigned 18 March 2020)
Role	Entrepreneur
Country of Residence	China
Correspondence Address	16 Finborough Road London SW10 9EQ

Director Name	Mr Nicholas James Lyth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gower Street London WC1E 6HQ

Director Name	Chi Ma
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 March 2016(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	55 Gower Street London WC1E 6HQ

Director Name	Mr Christian Taylor-Wilkinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(14 years after company formation)
Appointment Duration	4 years, 4 months (resigned 09 June 2023)
Role	Corporate Advisor
Country of Residence	United Kingdom
Correspondence Address	Eccleston Yards 25 Eccleston Place London SW1W 9NF

Secretary Name	Mr Anthony Eastman
Status	Resigned
Appointed	01 February 2020(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Eccleston Yards 25 Eccleston Place London SW1W 9NF

Director Name	Mr Simon Tucker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2021(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Eccleston Yards 25 Eccleston Place London SW1W 9NF

Director Name	Mr Hilton Banda
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Malawian
Status	Resigned
Appointed	12 November 2021(16 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 February 2022)
Role	Geolgist And Chairman
Country of Residence	Malawi
Correspondence Address	Eccleston Yards 25 Eccleston Place London SW1W 9NF

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Director Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Contact

Website	altonaenergy.com

Location

Registered Address	Eccleston Yards 25 Eccleston Place London SW1W 9NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£231,000
Cash	£543,000
Current Liabilities	£898,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

20 May 2019	Delivered on: 21 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

27 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26 (3 pages)
24 February 2021	Statement of capital following an allotment of shares on 12 January 2021 GBP 1,468,014.69 (4 pages)
16 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 January 2021	Statement of capital following an allotment of shares on 2 December 2020 GBP 1,461,594.46 (4 pages)
21 January 2021	Statement of capital following an allotment of shares on 11 November 2020 GBP 1,446,712.91 (4 pages)
6 January 2021	Appointment of Mr Martin John Wood as a director on 28 October 2020 (2 pages)
2 December 2020	Statement of capital following an allotment of shares on 21 September 2020 GBP 1,601,572.26 (4 pages)
31 March 2020	Termination of appointment of Qinfu Zhang as a director on 18 March 2020 (1 page)
18 March 2020	Group of companies' accounts made up to 30 June 2019 (37 pages)
14 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
14 February 2020	Termination of appointment of Chi Ma as a director on 19 November 2019 (1 page)
6 February 2020	Termination of appointment of Stephen Frank Ronaldson as a secretary on 1 February 2020 (1 page)
6 February 2020	Appointment of Mr Anthony Eastman as a secretary on 1 February 2020 (2 pages)
10 November 2019	Sub-division of shares on 1 August 2019 (4 pages)
10 November 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 1,431,004.40 (4 pages)
16 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 01/08/2019 RES12 ‐ Resolution of varying share rights or name (3 pages)
9 September 2019	Notification of a person with significant control statement (3 pages)
21 May 2019	Registration of charge 053505120001, created on 20 May 2019 (23 pages)
26 March 2019	Termination of appointment of Nicholas James Lyth as a director on 24 January 2019 (1 page)
26 March 2019	Appointment of Mr Christian Taylor-Wilkinson as a director on 1 February 2019 (2 pages)
26 March 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
8 February 2019	Registered office address changed from 30 Percy Street Fitzrovia London W1T 2DB United Kingdom to 16 Finborough Road London SW10 9EQ on 8 February 2019 (2 pages)
9 January 2019	Group of companies' accounts made up to 30 June 2018 (42 pages)
26 February 2018	Group of companies' accounts made up to 30 June 2017 (39 pages)
15 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
14 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 February 2018	Statement of capital following an allotment of shares on 23 November 2017 GBP 1,426,656.8523 (3 pages)
27 December 2017	Sub-division of shares on 31 October 2017 (4 pages)
20 December 2017	Change of share class name or designation (2 pages)
28 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights of deffered shares rights to purchase shares 31/10/2017 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights of deffered shares rights to purchase shares 31/10/2017 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 1,411,956.853 (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 1,411,956.853 (3 pages)
11 August 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 991,956.853 (4 pages)
11 August 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 991,956.853 (4 pages)
27 April 2017	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to 30 Percy Street Fitzrovia London W1T 2DB on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to 30 Percy Street Fitzrovia London W1T 2DB on 27 April 2017 (1 page)
1 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 February 2017	Register inspection address has been changed from Share Registrars Limited Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR (1 page)
17 February 2017	Register inspection address has been changed from Share Registrars Limited Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR (1 page)
17 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
17 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
16 December 2016	Group of companies' accounts made up to 30 June 2016 (36 pages)
16 December 2016	Group of companies' accounts made up to 30 June 2016 (36 pages)
11 May 2016	Appointment of Chi Ma as a director on 24 March 2016 (3 pages)
11 May 2016	Appointment of Chi Ma as a director on 24 March 2016 (3 pages)
15 April 2016	Resolutions RES13 ‐ Company business 01/04/2016 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 April 2016	Resolutions RES13 ‐ Company business 01/04/2016 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 March 2016	Annual return made up to 2 February 2016 no member list Statement of capital on 2016-03-29 GBP 891,956.853 (12 pages)
29 March 2016	Register(s) moved to registered office address Third Floor 55 Gower Street London WC1E 6HQ (1 page)
29 March 2016	Annual return made up to 2 February 2016 no member list Statement of capital on 2016-03-29 GBP 891,956.853 (12 pages)
29 March 2016	Register(s) moved to registered office address Third Floor 55 Gower Street London WC1E 6HQ (1 page)
1 March 2016	Statement of capital following an allotment of shares on 22 January 2016 GBP 891,956.853 (5 pages)
1 March 2016	Statement of capital following an allotment of shares on 22 January 2016 GBP 891,956.853 (5 pages)
12 January 2016	Group of companies' accounts made up to 30 June 2015 (35 pages)
12 January 2016	Group of companies' accounts made up to 30 June 2015 (35 pages)
14 July 2015	Appointment of Nicholas James Lyth as a director on 15 June 2015 (3 pages)
14 July 2015	Appointment of Nicholas James Lyth as a director on 15 June 2015 (3 pages)
3 June 2015	Termination of appointment of Qiang Zheng as a director on 17 April 2015 (2 pages)
3 June 2015	Termination of appointment of Qiang Zheng as a director on 17 April 2015 (2 pages)
12 March 2015	Annual return made up to 2 February 2015 no member list Statement of capital on 2015-03-12 GBP 791,956.853 (12 pages)
12 March 2015	Annual return made up to 2 February 2015 no member list Statement of capital on 2015-03-12 GBP 791,956.853 (12 pages)
12 March 2015	Annual return made up to 2 February 2015 no member list Statement of capital on 2015-03-12 GBP 791,956.853 (12 pages)
23 January 2015	Group of companies' accounts made up to 30 June 2014 (36 pages)
23 January 2015	Group of companies' accounts made up to 30 June 2014 (36 pages)
15 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
30 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (50 pages)
23 December 2014	Section 519 companies act 2006 (1 page)
23 December 2014	Section 519 companies act 2006 (1 page)
27 October 2014	Termination of appointment of Peter Michael John Fagiano as a director on 16 May 2014 (2 pages)
27 October 2014	Termination of appointment of Peter Michael John Fagiano as a director on 16 May 2014 (2 pages)
23 October 2014	Termination of appointment of Christopher Walter Lambert as a director on 15 October 2014 (2 pages)
23 October 2014	Termination of appointment of Christopher Walter Lambert as a director on 15 October 2014 (2 pages)
7 April 2014	Appointment of Mr Qinfu Zhang as a director (2 pages)
7 April 2014	Appointment of Mr Qinfu Zhang as a director (2 pages)
24 February 2014	Register inspection address has been changed (1 page)
24 February 2014	Register inspection address has been changed (1 page)
24 February 2014	Annual return made up to 2 February 2014 no member list Statement of capital on 2014-02-24 GBP 791,956.853 (14 pages)
24 February 2014	Annual return made up to 2 February 2014 no member list Statement of capital on 2014-02-24 GBP 791,956.853 (14 pages)
24 February 2014	Register(s) moved to registered inspection location (1 page)
24 February 2014	Register(s) moved to registered inspection location (1 page)
24 February 2014	Annual return made up to 2 February 2014 no member list Statement of capital on 2014-02-24 GBP 791,956.853 (14 pages)
21 February 2014	Director's details changed for Phillip George Sutherland on 2 January 2014 (2 pages)
21 February 2014	Termination of appointment of Jiahong Zhang as a director (1 page)
21 February 2014	Director's details changed for Qiang Zheng on 2 January 2014 (2 pages)
21 February 2014	Termination of appointment of Christopher Schrape as a director (1 page)
21 February 2014	Termination of appointment of Christopher Schrape as a director (1 page)
21 February 2014	Termination of appointment of Jiahong Zhang as a director (1 page)
21 February 2014	Director's details changed for Qiang Zheng on 2 January 2014 (2 pages)
21 February 2014	Director's details changed for Qiang Zheng on 2 January 2014 (2 pages)
21 February 2014	Director's details changed for Phillip George Sutherland on 2 January 2014 (2 pages)
21 February 2014	Director's details changed for Phillip George Sutherland on 2 January 2014 (2 pages)
28 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 791,956.853 (5 pages)
28 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 791,956.853 (5 pages)
13 December 2013	Group of companies' accounts made up to 30 June 2013 (35 pages)
13 December 2013	Group of companies' accounts made up to 30 June 2013 (35 pages)
11 December 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 621,656.853 (5 pages)
11 December 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 621,656.853 (5 pages)
11 December 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 621,656.853 (5 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
2 December 2013	Appointment of Jiahong Zhang as a director (2 pages)
2 December 2013	Appointment of Jiahong Zhang as a director (2 pages)
26 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 561,956.853 (5 pages)
26 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 561,956.853 (5 pages)
18 February 2013	Annual return made up to 2 February 2013 no member list (18 pages)
18 February 2013	Annual return made up to 2 February 2013 no member list (18 pages)
18 February 2013	Annual return made up to 2 February 2013 no member list (18 pages)
6 January 2013	Group of companies' accounts made up to 30 June 2012 (44 pages)
6 January 2013	Group of companies' accounts made up to 30 June 2012 (44 pages)
9 July 2012	Termination of appointment of Anthony Samaha as a director (2 pages)
9 July 2012	Termination of appointment of Anthony Samaha as a director (2 pages)
23 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 471,656.853 (5 pages)
23 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 471,656.853 (5 pages)
23 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 471,656.853 (5 pages)
6 March 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 451,656.853 (5 pages)
6 March 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 451,656.853 (5 pages)
13 February 2012	Annual return made up to 2 February 2012 no member list (19 pages)
13 February 2012	Annual return made up to 2 February 2012 no member list (19 pages)
13 February 2012	Annual return made up to 2 February 2012 no member list (19 pages)
22 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 December 2011	Group of companies' accounts made up to 30 June 2011 (43 pages)
19 December 2011	Group of companies' accounts made up to 30 June 2011 (43 pages)
22 July 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 431,656.853 (5 pages)
22 July 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 431,656.853 (5 pages)
21 February 2011	Annual return made up to 2 February 2011 with bulk list of shareholders (19 pages)
21 February 2011	Annual return made up to 2 February 2011 with bulk list of shareholders (19 pages)
21 February 2011	Annual return made up to 2 February 2011 with bulk list of shareholders (19 pages)
16 February 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 421,452.772 (5 pages)
16 February 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 421,452.772 (5 pages)
16 February 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 421,452.772 (5 pages)
17 January 2011	Appointment of Mr Peter Michael John Fagiano as a director (3 pages)
17 January 2011	Appointment of Mr Peter Michael John Fagiano as a director (3 pages)
22 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 418,952.772 (5 pages)
22 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 418,952.772 (5 pages)
22 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 418,952.772 (5 pages)
9 December 2010	Group of companies' accounts made up to 30 June 2010 (44 pages)
9 December 2010	Group of companies' accounts made up to 30 June 2010 (44 pages)
9 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 417,324.690 (5 pages)
9 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 417,324.690 (5 pages)
31 August 2010	Statement of capital following an allotment of shares on 12 August 2010 GBP 415,696.608 (5 pages)
31 August 2010	Statement of capital following an allotment of shares on 12 August 2010 GBP 415,696.608 (5 pages)
5 May 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 412,518.5254 (5 pages)
5 May 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 412,518.5254 (5 pages)
23 April 2010	Termination of appointment of Norman Kennedy as a director (2 pages)
23 April 2010	Termination of appointment of Norman Kennedy as a director (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 412,518.526 (5 pages)
20 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 412,518.526 (5 pages)
20 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 412,518.526 (5 pages)
23 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 277,896.621 (5 pages)
23 March 2010	Statement of capital following an allotment of shares on 10 January 2010 GBP 376,440.438 (5 pages)
23 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 277,896.621 (5 pages)
23 March 2010	Statement of capital following an allotment of shares on 10 January 2010 GBP 376,440.438 (5 pages)
23 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 277,896.621 (5 pages)
17 March 2010	Annual return made up to 2 February 2010 with bulk list of shareholders (20 pages)
17 March 2010	Annual return made up to 2 February 2010 with bulk list of shareholders (20 pages)
17 March 2010	Annual return made up to 2 February 2010 with bulk list of shareholders (20 pages)
24 February 2010	Director's details changed for Christopher John Schrape on 2 February 2010 (3 pages)
24 February 2010	Secretary's details changed for Stephen Frank Ronaldson on 2 February 2010 (3 pages)
24 February 2010	Director's details changed for Phillip George Sutherland on 2 February 2010 (3 pages)
24 February 2010	Director's details changed for Qiang Zheng on 2 February 2010 (3 pages)
24 February 2010	Director's details changed for Norman Lee Kennedy on 2 February 2010 (3 pages)
24 February 2010	Director's details changed for Anthony John Samaha on 2 February 2010 (3 pages)
24 February 2010	Director's details changed for Qiang Zheng on 2 February 2010 (3 pages)
24 February 2010	Director's details changed for Anthony John Samaha on 2 February 2010 (3 pages)
24 February 2010	Director's details changed for Phillip George Sutherland on 2 February 2010 (3 pages)
24 February 2010	Director's details changed for Christopher Walter Lambert on 2 February 2010 (3 pages)
24 February 2010	Director's details changed for Christopher John Schrape on 2 February 2010 (3 pages)
24 February 2010	Director's details changed for Christopher John Schrape on 2 February 2010 (3 pages)
24 February 2010	Director's details changed for Phillip George Sutherland on 2 February 2010 (3 pages)
24 February 2010	Director's details changed for Christopher Walter Lambert on 2 February 2010 (3 pages)
24 February 2010	Secretary's details changed for Stephen Frank Ronaldson on 2 February 2010 (3 pages)
24 February 2010	Director's details changed for Anthony John Samaha on 2 February 2010 (3 pages)
24 February 2010	Director's details changed for Qiang Zheng on 2 February 2010 (3 pages)
24 February 2010	Director's details changed for Norman Lee Kennedy on 2 February 2010 (3 pages)
24 February 2010	Director's details changed for Norman Lee Kennedy on 2 February 2010 (3 pages)
24 February 2010	Secretary's details changed for Stephen Frank Ronaldson on 2 February 2010 (3 pages)
24 February 2010	Director's details changed for Christopher Walter Lambert on 2 February 2010 (3 pages)
16 January 2010	Resolutions RES13 ‐ Section 551 18/12/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
16 January 2010	Resolutions RES13 ‐ Section 551 18/12/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2009	Accounts for a small company made up to 30 June 2009 (39 pages)
17 December 2009	Accounts for a small company made up to 30 June 2009 (39 pages)
10 November 2009	Auditor's resignation (1 page)
10 November 2009	Auditor's resignation (1 page)
9 October 2009	Statement of capital following an allotment of shares on 21 September 2009 GBP 107.988 (2 pages)
9 October 2009	Statement of capital following an allotment of shares on 21 September 2009 GBP 107.988 (2 pages)
6 August 2009	Ad 01/08/09\gbp si [email protected]=12195.122\gbp ic 358165.78/370360.902\ (2 pages)
6 August 2009	Ad 01/08/09\gbp si [email protected]=12195.122\gbp ic 358165.78/370360.902\ (2 pages)
30 April 2009	Group of companies' accounts made up to 30 June 2008 (42 pages)
30 April 2009	Group of companies' accounts made up to 30 June 2008 (42 pages)
20 February 2009	Return made up to 02/02/09; bulk list available separately (11 pages)
20 February 2009	Return made up to 02/02/09; bulk list available separately (11 pages)
21 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 December 2008	Company name changed altona resources PLC\certificate issued on 19/12/08 (3 pages)
19 December 2008	Company name changed altona resources PLC\certificate issued on 19/12/08 (3 pages)
2 July 2008	Director appointed qiang zheng (2 pages)
2 July 2008	Director appointed qiang zheng (2 pages)
12 June 2008	Ad 06/06/08\gbp si [email protected]=32381.443\gbp ic 503165/535546.443\ (2 pages)
12 June 2008	Ad 06/06/08\gbp si [email protected]=32381.443\gbp ic 503165/535546.443\ (2 pages)
12 June 2008	Ad 28/05/08\gbp si [email protected]=20618.557\gbp ic 535546.443/556165\ (2 pages)
12 June 2008	Ad 28/05/08\gbp si [email protected]=20618.557\gbp ic 535546.443/556165\ (2 pages)
28 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (56 pages)
28 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (56 pages)
7 March 2008	Ad 25/02/08\gbp si [email protected]=220000\gbp ic 283165/503165\ (2 pages)
7 March 2008	Ad 25/02/08\gbp si [email protected]=220000\gbp ic 283165/503165\ (2 pages)
18 February 2008	Return made up to 02/02/08; bulk list available separately 363(287) ‐ Registered office changed on 18/02/08 (9 pages)
18 February 2008	Return made up to 02/02/08; bulk list available separately 363(287) ‐ Registered office changed on 18/02/08 (9 pages)
23 January 2008	Group of companies' accounts made up to 30 June 2007 (32 pages)
23 January 2008	Group of companies' accounts made up to 30 June 2007 (32 pages)
21 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 April 2007	Ad 17/04/07--------- Â£ si [email protected]=43565 Â£ ic 239600/283165 (2 pages)
29 April 2007	Ad 17/04/07--------- Â£ si [email protected]=43565 Â£ ic 239600/283165 (2 pages)
8 March 2007	Return made up to 02/02/07; bulk list available separately (9 pages)
8 March 2007	Return made up to 02/02/07; bulk list available separately (9 pages)
6 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
18 December 2006	Ad 01/12/06--------- Â£ si [email protected]=1000 Â£ ic 238100/239100 (2 pages)
18 December 2006	Ad 01/12/06--------- Â£ si [email protected]=500 Â£ ic 239100/239600 (2 pages)
18 December 2006	Ad 01/12/06--------- Â£ si [email protected]=500 Â£ ic 239100/239600 (2 pages)
18 December 2006	Ad 01/12/06--------- Â£ si [email protected]=1000 Â£ ic 238100/239100 (2 pages)
3 November 2006	Ad 11/09/06--------- Â£ si [email protected] (2 pages)
3 November 2006	Ad 11/09/06--------- Â£ si [email protected] (2 pages)
5 October 2006	Ad 14/08/06--------- Â£ si [email protected]=350 Â£ ic 290750/291100 (2 pages)
5 October 2006	Group of companies' accounts made up to 30 June 2006 (26 pages)
5 October 2006	Group of companies' accounts made up to 30 June 2006 (26 pages)
5 October 2006	Ad 14/08/06--------- Â£ si [email protected]=1000 Â£ ic 291100/292100 (2 pages)
5 October 2006	Ad 14/08/06--------- Â£ si [email protected]=1000 Â£ ic 291100/292100 (2 pages)
5 October 2006	Ad 14/08/06--------- Â£ si [email protected]=350 Â£ ic 290750/291100 (2 pages)
26 September 2006	Ad 11/09/06--------- Â£ si [email protected]=60000 Â£ ic 230750/290750 (2 pages)
26 September 2006	Ad 11/09/06--------- Â£ si [email protected]=60000 Â£ ic 230750/290750 (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	Ad 03/07/06--------- Â£ si [email protected]=250 Â£ ic 230500/230750 (2 pages)
24 July 2006	Ad 03/07/06--------- Â£ si [email protected]=250 Â£ ic 230500/230750 (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
10 July 2006	Ad 20/06/06--------- Â£ si [email protected]=500 Â£ ic 230000/230500 (2 pages)
10 July 2006	Ad 20/06/06--------- Â£ si [email protected]=500 Â£ ic 230000/230500 (2 pages)
14 March 2006	Return made up to 02/02/06; bulk list available separately (9 pages)
14 March 2006	Return made up to 02/02/06; bulk list available separately (9 pages)
21 December 2005	Particulars of contract relating to shares (2 pages)
21 December 2005	Ad 17/11/05--------- Â£ si [email protected]=30000 Â£ ic 704001/734001 (2 pages)
21 December 2005	Particulars of contract relating to shares (2 pages)
21 December 2005	Ad 17/11/05--------- Â£ si [email protected]=30000 Â£ ic 704001/734001 (2 pages)
6 December 2005	Location of register of members (1 page)
6 December 2005	Location of register of members (1 page)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
9 May 2005	Ad 04/03/05--------- Â£ si [email protected]= 100000 Â£ ic 604001/704001 (5 pages)
9 May 2005	Ad 04/03/05--------- Â£ si [email protected]= 100000 Â£ ic 604001/704001 (5 pages)
8 March 2005	Prospectus (23 pages)
8 March 2005	Prospectus (23 pages)
7 March 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned;director resigned (1 page)
7 March 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
7 March 2005	Secretary resigned;director resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	Ad 16/02/05--------- Â£ si [email protected]=4000 Â£ ic 600001/604001 (4 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	Ad 16/02/05--------- Â£ si [email protected]=4000 Â£ ic 600001/604001 (4 pages)
21 February 2005	New director appointed (1 page)
21 February 2005	New director appointed (1 page)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2005	Ad 09/02/05--------- Â£ si [email protected]=599999 Â£ ic 2/600001 (4 pages)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2005	Ad 09/02/05--------- Â£ si [email protected]=599999 Â£ ic 2/600001 (4 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
9 February 2005	Application to commence business (2 pages)
9 February 2005	Application to commence business (2 pages)
9 February 2005	Certificate of authorisation to commence business and borrow (1 page)
9 February 2005	Certificate of authorisation to commence business and borrow (1 page)
2 February 2005	Incorporation (55 pages)
2 February 2005	Incorporation (55 pages)

Altona Rare Earths Plc

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