Bluejay Mining Plc

Company Name	Bluejay Mining Plc
Company Status	Active
Company Number	05389216
Category	Public Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)
Previous Names	5

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael John Hutchinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(12 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hensleigh House Tiverton Devon EX16 5NJ

Director Name	Troy Whittaker
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Australian
Status	Current
Appointed	19 December 2023(18 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Australia
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Mr Harry Edward Ansell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(18 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Mr Eric Sondergaard
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Canadian
Status	Current
Appointed	19 December 2023(18 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Canada
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Roderick Claude McIllree
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	19 December 2023(18 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	6 Heddon Street London W1B 4BT

Secretary Name	Westend Corporate Llp (Corporation)
Status	Current
Appointed	12 December 2019(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	Suite 1 15 Ingestre Place London W1F 0DU

Secretary Name	Heytesbury Corporate Llp (Corporation)
Status	Current
Appointed	12 December 2019(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	2nd Floor, 7-9 Swallow Street London W1B 4DE

Director Name	Mr Christopher John Cleverly
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Belsize Park London NW3 4ET

Director Name	Mr Mark Edward Chapman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillyfields House Woodhill Lane Shamley Green Guildford Surrey GU5 0SP

Director Name	Xiao Sun
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 March 2005(1 week, 6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 15 June 2009)
Role	Manager
Correspondence Address	Rm704 Ynit4,Bldg 1 Yuetan Beixiaojie Beijing 100032 Foreign

Director Name	David Jeffrey Zulman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(1 week, 6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fircrest 95 Uphill Road Mill Hill London NW7 4QD

Secretary Name	Mr Michael Dudley David Lindsay
Nationality	British
Status	Resigned
Appointed	24 March 2005(1 week, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 06 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Sandhall Farm Cottages Sandhall Goole East Yorkshire DN14 7RS

Director Name	Mr Martin John Frost
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Heathview Gardens Putney Heath London SW15 3SZ

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(3 years after company formation)
Appointment Duration	1 year (resigned 26 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Secretary Name	Miles Nicholson
Nationality	British
Status	Resigned
Appointed	26 March 2010(5 years after company formation)
Appointment Duration	4 months, 1 week (resigned 02 August 2010)
Role	Company Director
Correspondence Address	1 Rothschild Road London W4 5HS

Director Name	Mr Nicholas Lee
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Charles Street London W1J 5EL

Director Name	Mr Gregory Kuenzel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(5 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 7-9 Swallow Street London W1B 4DE

Director Name	Mr Terrence Robert Hyndes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 August 2010(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 September 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	47 Charles Street London W1J 5EL

Director Name	Mr Anthony Gareth Roberts
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(6 years, 8 months after company formation)
Appointment Duration	12 months (resigned 12 November 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	47 Charles Street London W1J 5EL

Secretary Name	Garth Mervyn Palmer
Status	Resigned
Appointed	01 July 2012(7 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 December 2019)
Role	Company Director
Correspondence Address	47 Charles Street London W1J 5EL

Director Name	Mr Alastair Raoul Clayton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 November 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 June 2015)
Role	Geologist
Country of Residence	England
Correspondence Address	47 Charles Street London W1J 5EL

Director Name	Mr Peter Neil Landau
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 November 2012(7 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 September 2013)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	47 Charles Street London W1J 5EL

Director Name	Mr Daniel Richard Lougher
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 2013(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2016)
Role	Chairman
Country of Residence	Australia
Correspondence Address	47 Charles Street London W1J 5EL

Director Name	Mr Graham Marshall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 October 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	47 Charles Street London W1J 5EL

Director Name	Mr Roderick Claude McIllree
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 December 2015(10 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 June 2022)
Role	Geologist
Country of Residence	England
Correspondence Address	Suite 1, 15 Ingestre Place London W1F 0DU

Director Name	Peter Waugh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(12 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Burntoft Wynyard Billingham TS22 5SX

Director Name	Mr Garth Mervyn Palmer
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2018(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 7-9 Swallow Street London W1B 4DE

Director Name	Mr Ian Ramsay Henderson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 January 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	2nd Floor 7-9 Swallow Street London W1B 4DE

Director Name	Mr Bo MÃ?Ller Stensgaard
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 August 2019(14 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2023)
Role	General Manager
Country of Residence	Denmark
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Mr Johannus Egholm Hansen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 March 2021(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Suite 1, 15 Ingestre Place London W1F 0DU

Director Name	Mr Eric Sondergaard
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 January 2022(16 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 November 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Suite 1, 15 Ingestre Place London W1F 0DU

Director Name	Mr Robert Edwards
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Fisher Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2007(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 2010)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Clifford & Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2010(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2012)
Correspondence Address	18b Charles Street London W1J 5DU

Contact

Website	finnaust.com

Location

Registered Address	6 Heddon Street London W1B 4BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

-	OTHER 95.37% -
5m at £0.002	Alecto Energy PLC 0.62% Ordinary
4.5m at £0.002	Fitel Nomineees Limited A/c 0064679 0.56% Ordinary
4.1m at £0.002	Roy Nominees Limited A/c 441960 0.51% Ordinary
4m at £0.002	Brewin Nominees (Channel Islands) Limited A/c Jpal 0.50% Ordinary
2.9m at £0.002	Td Direct Investing Nominees (Europe) Limited A/c Smktnoms 0.37% Ordinary
2.6m at £0.002	Fitel Nominees Limited A/c C058142 0.32% Ordinary
2m at £0.002	L.r.nominees Limited A/c Nominee 0.25% Ordinary
1.5m at £0.002	Gbu Capital Pty Limited 0.19% Ordinary
1.5m at £0.002	Hsdl Nominees Limited 0.19% Ordinary
1.5m at £0.002	Pershing Nominees Limited A/c Wrclt 0.19% Ordinary
1.3m at £0.002	Mr Peter Taylor 0.16% Ordinary
1.1m at £0.002	Investor Nominees Limited A/c Nominee 0.14% Ordinary
1.000k at £0.002	Fitel Nominees Limited A/c 0077507 0.12% Ordinary
1.000k at £0.002	Mr Damian Anthony Conboy 0.12% Ordinary
1.000k at £0.002	R & H Trust Co Guernsey Limited A/c Resource 0.12% Ordinary
885k at £0.002	Lynchwood Nominees Limited A/c 2006420 0.11% Ordinary
584.3k at £0.002	Odtssean Enterprises Limited 0.07% Ordinary
200.6k at £0.002	Brewin Nominees Limited A/c Gross 0.03% Ordinary
262.5k at £0.002	Mr George Austin Ardern 0.03% Ordinary
280k at £0.002	Mr Nicholas Lee 0.03% Ordinary

Financials

Year	2014
Turnover	£1,028
Gross Profit	£1,028
Net Worth	£625,573
Cash	£795,368
Current Liabilities	£261,300

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (10 months, 4 weeks from now)

Filing History

2 April 2024	Second filing of a statement of capital following an allotment of shares on 6 February 2024 GBP 7,537,676.2009 (4 pages)
22 March 2024	Confirmation statement made on 11 March 2024 with no updates (3 pages)
26 February 2024	Statement of capital following an allotment of shares on 6 February 2024 GBP 7,537,676.2009 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024 (4 pages)
16 February 2024	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 February 2024	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 February 2024	Statement of capital following an allotment of shares on 30 January 2024 GBP 7,521,672.8914 (3 pages)
22 December 2023	Appointment of Mr Harry Edward Ansell as a director on 19 December 2023 (2 pages)
22 December 2023	Appointment of Troy Whittaker as a director on 19 December 2023 (2 pages)
21 December 2023	Termination of appointment of Peter Waugh as a director on 19 December 2023 (1 page)
21 December 2023	Appointment of Roderick Claude Mcillree as a director on 19 December 2023 (2 pages)
21 December 2023	Appointment of Mr Eric Sondergaard as a director on 19 December 2023 (2 pages)
21 December 2023	Termination of appointment of Bo Møller Stensgaard as a director on 19 December 2023 (1 page)
21 December 2023	Termination of appointment of Robert Edwards as a director on 19 December 2023 (1 page)
26 September 2023	Statement of capital following an allotment of shares on 1 September 2023 GBP 7,506,658.3199 (3 pages)
10 August 2023	Statement of capital following an allotment of shares on 4 August 2023 GBP 7,500,658.3199 (3 pages)
28 July 2023	Statement of capital following an allotment of shares on 3 June 2023 GBP 7,500,486.8914 (3 pages)
14 July 2023	Group of companies' accounts made up to 31 December 2022 (58 pages)
11 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2023	Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 13 April 2023 (1 page)
20 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
17 March 2023	Statement of capital following an allotment of shares on 20 February 2023 GBP 7,493,001.182 (3 pages)
4 November 2022	Appointment of Mr Robert Edwards as a director on 24 October 2022 (2 pages)
4 November 2022	Termination of appointment of Eric Sondergaard as a director on 2 November 2022 (1 page)
2 November 2022	Termination of appointment of Johannus Egholm Hansen as a director on 26 October 2022 (1 page)
30 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2022	Termination of appointment of Roderick Claude Mcillree as a director on 22 June 2022 (1 page)
16 June 2022	Group of companies' accounts made up to 31 December 2021 (51 pages)
27 April 2022	Statement of capital following an allotment of shares on 23 March 2022 GBP 7,492,041.2867 (3 pages)
21 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
21 March 2022	Secretary's details changed for Heytesbury Corporate Llp on 25 August 2021 (1 page)
28 January 2022	Appointment of Mr Eric Sondergaard as a director on 27 January 2022 (2 pages)
13 January 2022	Statement of capital following an allotment of shares on 14 December 2021 GBP 7,484,355.5733 (3 pages)
6 September 2021	Registered office address changed from 2nd Floor 7-9 Swallow Street London England W1B 4DE England to Suite 1, 15 Ingestre Place London W1F 0DU on 6 September 2021 (1 page)
26 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2021	Group of companies' accounts made up to 31 December 2020 (55 pages)
26 March 2021	Confirmation statement made on 11 March 2021 with updates (4 pages)
22 March 2021	Appointment of Mr Johannus Egholm Hansen as a director on 15 March 2021 (2 pages)
15 January 2021	Termination of appointment of Ian Ramsay Henderson as a director on 5 January 2021 (1 page)
17 November 2020	Statement of capital following an allotment of shares on 10 November 2020 GBP 7,484,232.9073 (3 pages)
25 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2020	Group of companies' accounts made up to 31 December 2019 (55 pages)
12 May 2020	Sub-division of shares on 24 December 2015 (6 pages)
24 March 2020	Confirmation statement made on 11 March 2020 with updates (4 pages)
20 December 2019	Statement of capital following an allotment of shares on 12 December 2019 GBP 1,623,934.357 (3 pages)
19 December 2019	Termination of appointment of Garth Mervyn Palmer as a secretary on 12 December 2019 (1 page)
19 December 2019	Appointment of Heytesbury Corporate Llp as a secretary on 12 December 2019 (2 pages)
17 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 December 2019	Termination of appointment of Garth Mervyn Palmer as a director on 12 December 2019 (1 page)
6 December 2019	Statement of capital following an allotment of shares on 25 November 2019 GBP 1,619,934.357 (3 pages)
13 August 2019	Appointment of Mr Bo MÃ¸ller Stensgaard as a director on 13 August 2019 (2 pages)
10 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2019	Group of companies' accounts made up to 31 December 2018 (52 pages)
29 May 2019	Statement of capital following an allotment of shares on 10 May 2019 GBP 1,612,434.357 (3 pages)
10 May 2019	Statement of capital following an allotment of shares on 2 May 2019 GBP 1,612,214.357 (3 pages)
20 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
31 January 2019	Statement of capital following an allotment of shares on 24 January 2019 GBP 85,146.9397 (3 pages)
31 January 2019	Statement of capital following an allotment of shares on 24 January 2019 GBP 85,246.9397 (3 pages)
31 January 2019	Notification of a person with significant control statement (2 pages)
14 December 2018	Second filing of a statement of capital following an allotment of shares on 8 October 2018 GBP 84,987.1924 (7 pages)
30 October 2018	Statement of capital following an allotment of shares on 23 October 2018 GBP 85,000.7782 (3 pages)
11 October 2018	Second filing of Confirmation Statement dated 11/03/2018 (8 pages)
8 October 2018	Statement of capital following an allotment of shares on 8 October 2018 GBP 84,987.1924 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2018. (4 pages)
13 September 2018	Appointment of Mr Ian Ramsay Henderson as a director on 13 August 2018 (2 pages)
16 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2018	Second filing of a statement of capital following an allotment of shares on 30 May 2018 GBP 84,887.1924 (7 pages)
7 June 2018	Group of companies' accounts made up to 31 December 2017 (49 pages)
7 June 2018	Appointment of Mr Garth Mervyn Palmer as a director on 5 June 2018 (2 pages)
7 June 2018	Termination of appointment of Gregory Kuenzel as a director on 5 June 2018 (1 page)
23 March 2018	Confirmation statement made on 11 March 2018 with updates ANNOTATION Clarification a second filed CS01 ( Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 11/10/2018. (5 pages)
15 February 2018	Statement of capital following an allotment of shares on 11 January 2018 GBP 84,891.7584 ANNOTATION Clarification a second filed SH01 was registered on 02/07/2018. (4 pages)
9 February 2018	Statement of capital following an allotment of shares on 2 February 2018 GBP 84,877.4089 (3 pages)
29 January 2018	Statement of capital following an allotment of shares on 17 January 2018 GBP 77,150.1361 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 77,135.7866 (3 pages)
18 December 2017	Second filing of a statement of capital following an allotment of shares on 1 November 2017 GBP 77,071.69 (7 pages)
2 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 76,971.69 (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 76,943.26 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2017 (4 pages)
2 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 76,971.69 (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 76,943.26 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2017 (3 pages)
25 October 2017	Registered office address changed from 47 Charles Street London W1J 5EL to 2nd Floor 7-9 Swallow Street London England W1B 4DE on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from 47 Charles Street London W1J 5EL to 2nd Floor 7-9 Swallow Street London England W1B 4DE on 25 October 2017 (1 page)
23 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2017	Termination of appointment of Graham Marshall as a director on 16 October 2017 (1 page)
17 October 2017	Termination of appointment of Graham Marshall as a director on 16 October 2017 (1 page)
4 September 2017	Appointment of Mr Michael John Hutchinson as a director on 4 September 2017 (2 pages)
4 September 2017	Appointment of Mr Michael John Hutchinson as a director on 4 September 2017 (2 pages)
28 July 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 76,843.26 (3 pages)
28 July 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 76,843.26 (3 pages)
26 June 2017	Appointment of Peter Waugh as a director on 26 June 2017 (2 pages)
26 June 2017	Appointment of Peter Waugh as a director on 26 June 2017 (2 pages)
23 June 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 2,916.67 (3 pages)
23 June 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 2,916.67 (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 1,600,709.006 (3 pages)
30 May 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 1,600,709.006 (3 pages)
22 May 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 1,600,559.006 (3 pages)
22 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,600,503.3043 (3 pages)
22 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,600,503.3043 (3 pages)
22 May 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 1,600,559.006 (3 pages)
5 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,600,534.006 (3 pages)
5 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,600,534.006 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 4 January 2017 GBP 1,600,094.8373 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,600,449.0073 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,600,534.0073 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,600,534.0073 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,600,257.3373 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,600,257.3373 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,600,157.3373 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,600,157.3373 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,600,449.0073 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 4 January 2017 GBP 1,600,094.8373 (3 pages)
4 April 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
4 April 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
14 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2017	Confirmation statement made on 11 March 2017 with updates (4 pages)
12 March 2017	Confirmation statement made on 11 March 2017 with updates (4 pages)
12 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 1,599,961.506 (3 pages)
12 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 1,599,961.506 (3 pages)
10 March 2017	Change of name notice (2 pages)
10 March 2017	Company name changed finnaust mining PLC\certificate issued on 10/03/17 RES15 ‐ Change company name resolution on 2017-03-10 (2 pages)
10 March 2017	Change of name notice (2 pages)
10 March 2017	Company name changed finnaust mining PLC\certificate issued on 10/03/17 RES15 ‐ Change company name resolution on 2017-03-10 (2 pages)
9 January 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 1,588,854.3672 (3 pages)
9 January 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 1,588,854.3672 (3 pages)
14 December 2016	Statement of capital following an allotment of shares on 8 December 2016 GBP 1,588,095.9434 (3 pages)
14 December 2016	Statement of capital following an allotment of shares on 8 December 2016 GBP 1,588,095.9434 (3 pages)
29 November 2016	Group of companies' accounts made up to 30 June 2016 (43 pages)
29 November 2016	Group of companies' accounts made up to 30 June 2016 (43 pages)
7 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2016	Second filing of a statement of capital following an allotment of shares on 8 March 2016 GBP 2,118,910.5373 (7 pages)
21 October 2016	Second filing of a statement of capital following an allotment of shares on 8 March 2016 GBP 2,118,910.5373 (7 pages)
21 October 2016	Second filing of a statement of capital following an allotment of shares on 8 March 2016 GBP 2,118,910.5373 (7 pages)
21 October 2016	Second filing of a statement of capital following an allotment of shares on 8 March 2016 GBP 2,118,910.5373 (7 pages)
21 October 2016	Second filing of a statement of capital following an allotment of shares on 3 March 2016 GBP 2,118,910.5373 (7 pages)
21 October 2016	Second filing of a statement of capital following an allotment of shares on 3 March 2016 GBP 2,118,910.5373 (7 pages)
18 July 2016	Statement of capital following an allotment of shares on 18 July 2016 GBP 1,576,377.4173 (3 pages)
18 July 2016	Statement of capital following an allotment of shares on 18 July 2016 GBP 1,576,377.4173 (3 pages)
6 April 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 2,118,910.5373 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2016 (4 pages)
6 April 2016	Statement of capital following an allotment of shares on 3 March 2016 GBP 2,118,910.5373 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2016 (4 pages)
6 April 2016	Statement of capital following an allotment of shares on 3 March 2016 GBP 2,118,910.5373 (3 pages)
6 April 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 2,118,910.5373 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2016 (4 pages)
6 April 2016	Annual return made up to 11 March 2016 no member list Statement of capital on 2016-04-06 GBP 11,205,314.9373 (6 pages)
6 April 2016	Termination of appointment of Daniel Richard Lougher as a director on 10 March 2016 (1 page)
6 April 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 2,118,910.5373 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2016 (4 pages)
6 April 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 2,118,910.5373 (3 pages)
6 April 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 2,118,910.5373 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2016 (4 pages)
6 April 2016	Termination of appointment of Daniel Richard Lougher as a director on 10 March 2016 (1 page)
6 April 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 2,118,910.5373 (3 pages)
6 April 2016	Statement of capital following an allotment of shares on 3 March 2016 GBP 2,118,910.5373 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2016 (4 pages)
6 April 2016	Annual return made up to 11 March 2016 no member list Statement of capital on 2016-04-06 GBP 11,205,314.9373 (6 pages)
20 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
20 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
16 December 2015	Appointment of Mr Roderick Claude Mcillree as a director on 8 December 2015 (2 pages)
16 December 2015	Appointment of Mr Roderick Claude Mcillree as a director on 8 December 2015 (2 pages)
7 December 2015	Group of companies' accounts made up to 30 June 2015 (40 pages)
7 December 2015	Group of companies' accounts made up to 30 June 2015 (40 pages)
23 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 June 2015	Termination of appointment of Alastair Raoul Clayton as a director on 3 June 2015 (1 page)
11 June 2015	Termination of appointment of Alastair Raoul Clayton as a director on 3 June 2015 (1 page)
11 June 2015	Termination of appointment of Alastair Raoul Clayton as a director on 3 June 2015 (1 page)
11 March 2015	Annual return made up to 11 March 2015 no member list Statement of capital on 2015-03-11 GBP 2,118,910.4173 (6 pages)
11 March 2015	Annual return made up to 11 March 2015 no member list Statement of capital on 2015-03-11 GBP 2,118,910.4173 (6 pages)
4 December 2014	Group of companies' accounts made up to 30 June 2014 (44 pages)
4 December 2014	Group of companies' accounts made up to 30 June 2014 (44 pages)
6 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 6,468,890.8173 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 6,468,890.8173 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 6,468,890.8173 (3 pages)
4 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
12 March 2014	Annual return made up to 11 March 2014 no member list Statement of capital on 2014-03-12 GBP 6,468,890.4173 (6 pages)
12 March 2014	Annual return made up to 11 March 2014 no member list Statement of capital on 2014-03-12 GBP 6,468,890.4173 (6 pages)
21 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 6,468,890.8173 (3 pages)
21 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 2,026,890.8173 (3 pages)
21 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 2,026,890.8173 (3 pages)
21 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 6,468,890.8173 (3 pages)
21 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 6,468,890.8173 (3 pages)
21 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 2,026,890.8173 (3 pages)
17 December 2013	Consolidation of shares on 29 November 2013 (7 pages)
17 December 2013	Consolidation of shares on 29 November 2013 (7 pages)
12 December 2013	Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
12 December 2013	Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares consolidated & divided 29/11/2013 RES10 ‐ Resolution of allotment of securities (32 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares consolidated & divided 29/11/2013 RES10 ‐ Resolution of allotment of securities (32 pages)
29 November 2013	Appointment of Mr Graham Marshall as a director (2 pages)
29 November 2013	Company name changed centurion resources PLC\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-29 (2 pages)
29 November 2013	Change of name notice (2 pages)
29 November 2013	Company name changed centurion resources PLC\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-29 (2 pages)
29 November 2013	Appointment of Mr Daniel Richard Lougher as a director (2 pages)
29 November 2013	Appointment of Mr Graham Marshall as a director (2 pages)
29 November 2013	Appointment of Mr Daniel Richard Lougher as a director (2 pages)
29 November 2013	Change of name notice (2 pages)
21 November 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 1,956,890.8133 (3 pages)
21 November 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 1,956,890.8133 (3 pages)
15 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 September 2013	Termination of appointment of Peter Landau as a director (1 page)
12 September 2013	Termination of appointment of Terrence Hyndes as a director (1 page)
12 September 2013	Termination of appointment of Peter Landau as a director (1 page)
12 September 2013	Termination of appointment of Terrence Hyndes as a director (1 page)
15 August 2013	Group of companies' accounts made up to 28 February 2013 (37 pages)
15 August 2013	Group of companies' accounts made up to 28 February 2013 (37 pages)
15 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 1,956,890.8133 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 1,956,890.8133 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 1,956,890.8133 (3 pages)
11 March 2013	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6QQ (1 page)
11 March 2013	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6QQ (1 page)
11 March 2013	Annual return made up to 11 March 2013 no member list (6 pages)
11 March 2013	Annual return made up to 11 March 2013 no member list (6 pages)
18 December 2012	Re non cash consideration for allotment of shares 6/11/12 (1 page)
18 December 2012	Re non cash consideration for allotment of shares 6/11/12 (1 page)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
13 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 1,601,252.2213 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 1,601,252.2213 (3 pages)
13 November 2012	Director's details changed for Chairman Peter Neil Landau on 13 November 2012 (2 pages)
13 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 1,956,890.8093 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 1,601,252.2213 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 1,956,890.8093 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 1,601,252.2213 (3 pages)
13 November 2012	Director's details changed for Chairman Peter Neil Landau on 13 November 2012 (2 pages)
12 November 2012	Appointment of Mr Alastair Raoul Clayton as a director (2 pages)
12 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 1,601,252.2213 (3 pages)
12 November 2012	Termination of appointment of Anthony Roberts as a director (1 page)
12 November 2012	Statement of capital following an allotment of shares on 12 November 2012 GBP 1,601,252.2213 (3 pages)
12 November 2012	Termination of appointment of Anthony Roberts as a director (1 page)
12 November 2012	Appointment of Mr Alastair Raoul Clayton as a director (2 pages)
12 November 2012	Appointment of Chairman Peter Neil Landau as a director (2 pages)
12 November 2012	Appointment of Chairman Peter Neil Landau as a director (2 pages)
20 August 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 1,601,252.221 (3 pages)
20 August 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 1,601,252.221 (3 pages)
5 July 2012	Secretary's details changed for Garth Palmer on 5 July 2012 (1 page)
5 July 2012	Secretary's details changed for Garth Palmer on 5 July 2012 (1 page)
5 July 2012	Secretary's details changed for Garth Palmer on 5 July 2012 (1 page)
4 July 2012	Appointment of Garth Palmer as a secretary (1 page)
4 July 2012	Appointment of Garth Palmer as a secretary (1 page)
4 July 2012	Termination of appointment of Clifford & Co Secretaries Limited as a secretary (1 page)
4 July 2012	Termination of appointment of Clifford & Co Secretaries Limited as a secretary (1 page)
26 June 2012	Termination of appointment of Nicholas Lee as a director (1 page)
26 June 2012	Termination of appointment of Nicholas Lee as a director (1 page)
17 May 2012	Full accounts made up to 29 February 2012 (28 pages)
17 May 2012	Full accounts made up to 29 February 2012 (28 pages)
16 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (56 pages)
16 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (56 pages)
22 March 2012	Previous accounting period shortened from 30 April 2012 to 29 February 2012 (1 page)
22 March 2012	Previous accounting period shortened from 30 April 2012 to 29 February 2012 (1 page)
13 December 2011	Consolidation of shares on 25 November 2011 (5 pages)
13 December 2011	Consolidation of shares on 25 November 2011 (5 pages)
12 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 December 2011	Sub-division of shares on 25 November 2011 (5 pages)
5 December 2011	Sub-division of shares on 25 November 2011 (5 pages)
2 December 2011	Change of name notice (2 pages)
2 December 2011	Company name changed charles street capital PLC\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-11-25 (4 pages)
2 December 2011	Change of name notice (2 pages)
2 December 2011	Company name changed charles street capital PLC\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-11-25 (4 pages)
1 December 2011	Appointment of Mr Anthony Gareth Roberts as a director (2 pages)
1 December 2011	Appointment of Mr Anthony Gareth Roberts as a director (2 pages)
2 November 2011	Group of companies' accounts made up to 30 April 2011 (31 pages)
2 November 2011	Group of companies' accounts made up to 30 April 2011 (31 pages)
8 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (14 pages)
8 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (14 pages)
23 February 2011	Auditor's resignation (1 page)
23 February 2011	Auditor's resignation (1 page)
7 January 2011	Section 519 (1 page)
7 January 2011	Section 519 (1 page)
8 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 1,043,148 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 1,041,147 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 1,043,148 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 1,041,147 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 1,039,147 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 1,036,670 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 1,041,147 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 1,039,147 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 1,043,148 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 1,036,670 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 1,029,170 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 1,008,170 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 1,008,170 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 1,029,170 (3 pages)
2 October 2010	Group of companies' accounts made up to 30 April 2010 (45 pages)
2 October 2010	Group of companies' accounts made up to 30 April 2010 (45 pages)
19 August 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 1,566,275.1 (3 pages)
19 August 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 1,566,275.1 (3 pages)
19 August 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 1,566,275.1 (3 pages)
16 August 2010	Sub-division of shares on 7 May 2010 (5 pages)
16 August 2010	Cancellation of shares. Statement of capital on 16 August 2010 GBP 620,115.77 (5 pages)
16 August 2010	Sub-division of shares on 7 May 2010 (5 pages)
16 August 2010	Cancellation of shares. Statement of capital on 16 August 2010 GBP 620,115.77 (5 pages)
16 August 2010	Sub-division of shares on 7 May 2010 (5 pages)
4 August 2010	Purchase of own shares. (3 pages)
4 August 2010	Purchase of own shares. (3 pages)
3 August 2010	Appointment of Clifford & Co Secretaries Limited as a secretary (2 pages)
3 August 2010	Termination of appointment of Miles Nicholson as a secretary (1 page)
3 August 2010	Appointment of Clifford & Co Secretaries Limited as a secretary (2 pages)
3 August 2010	Termination of appointment of Miles Nicholson as a secretary (1 page)
3 August 2010	Appointment of Mr Terrence Robert Hyndes as a director (2 pages)
3 August 2010	Appointment of Mr Terrence Robert Hyndes as a director (2 pages)
7 July 2010	Appointment of Mr Gregory Kuenzel as a director (2 pages)
7 July 2010	Appointment of Mr Gregory Kuenzel as a director (2 pages)
28 June 2010	Appointment of Mr Nicholas Lee as a director (2 pages)
28 June 2010	Termination of appointment of David Zulman as a director (1 page)
28 June 2010	Appointment of Mr Nicholas Lee as a director (2 pages)
28 June 2010	Termination of appointment of David Zulman as a director (1 page)
16 June 2010	Termination of appointment of Martin Frost as a director (1 page)
16 June 2010	Termination of appointment of Martin Frost as a director (1 page)
16 June 2010	Termination of appointment of Christopher Cleverly as a director (1 page)
16 June 2010	Termination of appointment of Christopher Cleverly as a director (1 page)
14 June 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 984,745.77 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 984,745.77 (4 pages)
3 June 2010	Registered office address changed from 1St Floor Centre Heights Finchley Road London NW3 6JG on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from 1St Floor Centre Heights Finchley Road London NW3 6JG on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from 1St Floor Centre Heights Finchley Road London NW3 6JG on 3 June 2010 (1 page)
27 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs powers, agreement, divide and consolidate shares 07/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs powers, agreement, divide and consolidate shares 07/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 May 2010	Termination of appointment of Michael Lindsay as a secretary (1 page)
17 May 2010	Annual return made up to 11 March 2010 with bulk list of shareholders (15 pages)
17 May 2010	Annual return made up to 11 March 2010 with bulk list of shareholders (15 pages)
17 May 2010	Termination of appointment of Michael Lindsay as a secretary (1 page)
11 May 2010	Change of name notice (1 page)
11 May 2010	Company name changed sweet china PLC\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-05-07 (2 pages)
11 May 2010	Company name changed sweet china PLC\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-05-07 (2 pages)
11 May 2010	Change of name notice (1 page)
11 May 2010	Register inspection address has been changed (2 pages)
11 May 2010	Register inspection address has been changed (2 pages)
14 April 2010	Appointment of Miles Nicholson as a secretary (3 pages)
14 April 2010	Appointment of Miles Nicholson as a secretary (3 pages)
13 April 2010	Termination of appointment of Fisher Secretaries Limited as a secretary (4 pages)
13 April 2010	Termination of appointment of Fisher Secretaries Limited as a secretary (4 pages)
24 March 2010	Group of companies' accounts made up to 30 April 2009 (47 pages)
24 March 2010	Group of companies' accounts made up to 30 April 2009 (47 pages)
2 March 2010	Auditor's resignation (1 page)
2 March 2010	Auditor's resignation (1 page)
8 July 2009	Appointment terminated director xiao sun (1 page)
8 July 2009	Appointment terminated director xiao sun (1 page)
16 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 May 2009	Return made up to 11/03/09; bulk list available separately (9 pages)
7 May 2009	Return made up to 11/03/09; bulk list available separately (9 pages)
8 April 2009	Appointment terminated director clinton gleave (1 page)
8 April 2009	Appointment terminated director clinton gleave (1 page)
11 March 2009	Ad 11/02/09\gbp si [email protected]=88764.76\gbp ic 860086.58/948851.34\ (2 pages)
11 March 2009	Ad 11/02/09\gbp si [email protected]=88764.76\gbp ic 860086.58/948851.34\ (2 pages)
10 February 2009	Registered office changed on 10/02/2009 from 2ND floor 16 stratford place london W1C 1BF (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 2ND floor 16 stratford place london W1C 1BF (1 page)
14 November 2008	Group of companies' accounts made up to 30 April 2008 (45 pages)
14 November 2008	Group of companies' accounts made up to 30 April 2008 (45 pages)
24 June 2008	Return made up to 11/03/08; full list of members (9 pages)
24 June 2008	Return made up to 11/03/08; full list of members (9 pages)
24 June 2008	Auditor's resignation (1 page)
24 June 2008	Auditor's resignation (1 page)
16 June 2008	Registered office changed on 16/06/2008 from 6 newburgh street london W1F 7RQ (1 page)
16 June 2008	Registered office changed on 16/06/2008 from 6 newburgh street london W1F 7RQ (1 page)
22 May 2008	Commission payable relating to shares (1 page)
22 May 2008	Commission payable relating to shares (1 page)
7 May 2008	Ad 29/02/08\gbp si [email protected]=300000.01\gbp ic 587646.67/887646.68\ (5 pages)
7 May 2008	Ad 29/02/08\gbp si [email protected]=300000.01\gbp ic 587646.67/887646.68\ (5 pages)
28 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition agreement 29/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2008	Memorandum and Articles of Association (56 pages)
28 April 2008	Ad 29/02/08\gbp si [email protected]=436666.67\gbp ic 150980/587646.67\ (2 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition agreement 29/02/2008 (5 pages)
28 April 2008	Memorandum and Articles of Association (56 pages)
28 April 2008	Ad 29/02/08\gbp si [email protected]=436666.67\gbp ic 150980/587646.67\ (2 pages)
3 April 2008	Group of companies' accounts made up to 30 April 2007 (33 pages)
3 April 2008	Group of companies' accounts made up to 30 April 2007 (33 pages)
1 April 2008	Director appointed clinton john raymond gleave (1 page)
1 April 2008	Director appointed clinton john raymond gleave (1 page)
4 February 2008	Ad 16/03/07--------- Â£ si [email protected]=2700 Â£ ic 148280/150980 (2 pages)
4 February 2008	Ad 16/03/07--------- Â£ si [email protected]=2700 Â£ ic 148280/150980 (2 pages)
1 February 2008	Ad 15/10/07--------- Â£ si [email protected]=30000 Â£ ic 118280/148280 (4 pages)
1 February 2008	Ad 15/10/07--------- Â£ si [email protected]=30000 Â£ ic 118280/148280 (4 pages)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	New secretary appointed (2 pages)
3 July 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
3 July 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
11 May 2007	Return made up to 11/03/07; full list of members (15 pages)
11 May 2007	Return made up to 11/03/07; full list of members (15 pages)
29 March 2007	Ad 14/03/07--------- Â£ si [email protected]=3346 Â£ ic 114934/118280 (2 pages)
29 March 2007	Ad 14/03/07--------- Â£ si [email protected]=3346 Â£ ic 114934/118280 (2 pages)
28 February 2007	Ad 06/02/07-13/02/07 Â£ si [email protected]=14133 Â£ ic 100801/114934 (3 pages)
28 February 2007	Ad 06/02/07-13/02/07 Â£ si [email protected]=14133 Â£ ic 100801/114934 (3 pages)
19 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 6 newburgh street london W1F 7BQ (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 6 newburgh street london W1F 7BQ (1 page)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
26 July 2006	Registered office changed on 26/07/06 from: 91-94 saffron hill london EC2N 8TP (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 91-94 saffron hill london EC2N 8TP (1 page)
15 June 2006	Return made up to 11/03/06; bulk list available separately (9 pages)
15 June 2006	Return made up to 11/03/06; bulk list available separately (9 pages)
1 March 2006	Registered office changed on 01/03/06 from: the flat east wissett hook heath road woking surrey GU22 0QE (1 page)
1 March 2006	Registered office changed on 01/03/06 from: the flat east wissett hook heath road woking surrey GU22 0QE (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
15 July 2005	Registered office changed on 15/07/05 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE (1 page)
15 July 2005	Registered office changed on 15/07/05 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE (1 page)
13 April 2005	Location of register of members (non legible) (1 page)
13 April 2005	Location of register of members (non legible) (1 page)
8 April 2005	Ad 31/03/05--------- Â£ si [email protected]=19200 Â£ ic 81601/100801 (2 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	Ad 31/03/05--------- Â£ si [email protected]=19200 Â£ ic 81601/100801 (2 pages)
8 April 2005	New director appointed (3 pages)
7 April 2005	Prospectus (36 pages)
7 April 2005	Prospectus (36 pages)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	New secretary appointed (2 pages)
4 April 2005	Ad 30/03/05--------- Â£ si [email protected]=9799 Â£ ic 71802/81601 (4 pages)
4 April 2005	Ad 30/03/05--------- Â£ si [email protected]=9799 Â£ ic 71802/81601 (4 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 April 2005	Secretary resigned (1 page)
30 March 2005	Ad 24/03/05--------- Â£ si [email protected]=2800 Â£ ic 2/2802 (2 pages)
30 March 2005	Ad 22/03/05--------- Â£ si [email protected]=69000 Â£ ic 2802/71802 (3 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	Statement of affairs (14 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	Ad 24/03/05--------- Â£ si [email protected]=2800 Â£ ic 2/2802 (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Ad 22/03/05--------- Â£ si [email protected]=69000 Â£ ic 2802/71802 (3 pages)
30 March 2005	Statement of affairs (14 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	New director appointed (3 pages)
29 March 2005	New director appointed (3 pages)
29 March 2005	New director appointed (3 pages)
29 March 2005	New director appointed (3 pages)
29 March 2005	Director resigned (1 page)
24 March 2005	Declaration on reregistration from private to PLC (1 page)
24 March 2005	Auditor's report (3 pages)
24 March 2005	Balance Sheet (3 pages)
24 March 2005	Re-registration of Memorandum and Articles (66 pages)
24 March 2005	Application for reregistration from private to PLC (1 page)
24 March 2005	Declaration on reregistration from private to PLC (1 page)
24 March 2005	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
24 March 2005	Re-registration of Memorandum and Articles (66 pages)
24 March 2005	Auditor's statement (1 page)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 March 2005	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
24 March 2005	Balance Sheet (3 pages)
24 March 2005	Application for reregistration from private to PLC (1 page)
24 March 2005	Auditor's report (3 pages)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 March 2005	Auditor's statement (1 page)
11 March 2005	Incorporation (16 pages)
11 March 2005	Incorporation (16 pages)

Bluejay Mining Plc

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