Savannah Resources Plc

Company Name	Savannah Resources Plc
Company Status	Active
Company Number	07307107
Category	Public Limited Company
Incorporation Date	7 July 2010(13 years, 9 months ago)
Previous Names	African Mining & Exploration Limited and African Mining & Exploration 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	Dale John Ferguson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	02 October 2013(3 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Matthew James Wyatt King
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 February 2015(4 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Mr Christopher Michael McGarty
Status	Current
Appointed	26 April 2017(6 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Mr Dominic Traynor
Nationality	British
Status	Current
Appointed	12 April 2018(7 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr James Gerald Leahy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Ms Mary Jo Jacobi
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	07 April 2022(11 years, 9 months after company formation)
Appointment Duration	2 years
Role	Management Consultant
Country of Residence	United States
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Diogo AntÓNio Rodrigues Da Silveira
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Portuguese
Status	Current
Appointed	10 November 2022(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Mohamed Sadiq Jawad Sulaiman
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Omani
Status	Current
Appointed	12 September 2023(13 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	Oman
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Bruce John Griffin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	12 September 2023(13 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Emanuel Damaso Rodrigues Brinquete Proenca
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Portuguese
Status	Current
Appointed	15 April 2024(13 years, 9 months after company formation)
Appointment Duration	1 week, 4 days
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Manesh Narendrakumar Patel
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 55 Gower Street London WC1E 6HQ

Secretary Name	Stephen Frank Ronaldson
Status	Resigned
Appointed	07 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	Third Floor 55 Gower Street London WC1E 6HQ

Director Name	Prof Michael Stephen Johnson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gower Street London WC1E 6HQ

Director Name	Mark Christopher Jones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	26 August 2010(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Third Floor 55 Gower Street London WC1E 6HQ

Director Name	Martyn John Churchhouse
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 June 2011)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Third Floor 55 Gower Street London WC1E 6HQ

Director Name	Stephen Douglas Oke
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2013)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 55 Gower Street London WC1E 6HQ

Director Name	Douglas Dakarai Chikohora
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Zimbabwean/British
Status	Resigned
Appointed	22 October 2010(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2013)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 55 Gower Street London WC1E 6HQ

Director Name	Roger Alyn Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 2013)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	55 Gower Street London WC1E 6HQ

Director Name	Prof Michael Stephen Johnson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 25 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gower Street London WC1E 6HQ

Director Name	Charles Cannon-Brookes
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gower Street London WC1E 6HQ

Director Name	Mr Clive Fiske Harrison
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(2 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gower Street London WC1E 6HQ

Director Name	Mr David Stuart Archer
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(2 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Maqbool Ali Sultan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Omani
Status	Resigned
Appointed	12 July 2016(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 07 April 2022)
Role	Company Director
Country of Residence	Oman
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Murtadha Ahmed Sultan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Omani
Status	Resigned
Appointed	12 July 2016(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 07 April 2022)
Role	Company Director
Country of Residence	Oman
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Manohar Pundalik Shenoy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 July 2016(6 years after company formation)
Appointment Duration	7 years, 2 months (resigned 18 September 2023)
Role	Company Director
Country of Residence	Oman
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Imad Kamal Abdul Redha Sultan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Omani
Status	Resigned
Appointed	12 July 2016(6 years after company formation)
Appointment Duration	7 years, 2 months (resigned 12 September 2023)
Role	Company Director
Country of Residence	Oman
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Contact

Website	ameplc.co.uk
Telephone	020 74995881
Telephone region	London

Location

Registered Address	Salisbury House London Wall London EC2M 5PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,780,686
Cash	£1,778,338
Current Liabilities	£257,138

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

30 October 2018	Delivered on: 1 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

12 October 2023	Statement of capital following an allotment of shares on 19 July 2023 GBP 18,281,499.04 (3 pages)
20 September 2023	Termination of appointment of Manohar Pundalik Shenoy as a director on 18 September 2023 (1 page)
15 September 2023	Appointment of Mr Mohamed Sadiq Jawad Sulaiman as a director on 12 September 2023 (2 pages)
15 September 2023	Termination of appointment of Imad Kamal Abdul Redha Sultan as a director on 12 September 2023 (1 page)
15 September 2023	Appointment of Mr Bruce John Griffin as a director on 12 September 2023 (2 pages)
13 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
21 June 2023	Group of companies' accounts made up to 31 December 2022 (97 pages)
14 November 2022	Appointment of Mr Diogo António Rodrigues Da Silveira as a director on 10 November 2022 (2 pages)
12 July 2022	Confirmation statement made on 7 July 2022 with updates (4 pages)
7 July 2022	Termination of appointment of David Stuart Archer as a director on 6 July 2022 (1 page)
27 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2022	Group of companies' accounts made up to 31 December 2021 (93 pages)
8 April 2022	Appointment of Ms Mary Jo Jacobi as a director on 7 April 2022 (2 pages)
8 April 2022	Termination of appointment of Murtadha Ahmed Sultan as a director on 7 April 2022 (1 page)
8 April 2022	Termination of appointment of Maqbool Ali Sultan as a director on 7 April 2022 (1 page)
18 January 2022	Statement of capital following an allotment of shares on 3 December 2021 GBP 16,889,598.2 (3 pages)
27 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 July 2021	Statement of capital following an allotment of shares on 21 April 2021 GBP 16,865,535.35 (3 pages)
27 July 2021	Confirmation statement made on 7 July 2021 with updates (4 pages)
5 July 2021	Group of companies' accounts made up to 31 December 2020 (99 pages)
15 February 2021	Notification of a person with significant control statement (2 pages)
12 February 2021	Cessation of Murtadha Ahmed Sultan as a person with significant control on 5 July 2018 (1 page)
12 February 2021	Cessation of Maqbool Ali Sultan as a person with significant control on 5 July 2018 (1 page)
12 February 2021	Cessation of Imad Kamal Abdul Redha Sultan as a person with significant control on 5 July 2018 (1 page)
29 January 2021	Statement of capital following an allotment of shares on 8 September 2020 GBP 14,309,910.35 (3 pages)
9 July 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
6 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2020	Group of companies' accounts made up to 31 December 2019 (90 pages)
26 February 2020	Satisfaction of charge 073071070001 in full (1 page)
13 January 2020	Statement of capital following an allotment of shares on 30 September 2019 GBP 11,095,598.2 (3 pages)
13 January 2020	Statement of capital following an allotment of shares on 3 January 2020 GBP 12,989,598.2 (3 pages)
23 July 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
19 July 2019	Statement of capital following an allotment of shares on 20 June 2019 GBP 10,474,598.2 (3 pages)
19 July 2019	Cessation of Hussain Jaad Mohd Ali Abdulrasool as a person with significant control on 15 July 2019 (1 page)
2 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
6 June 2019	Group of companies' accounts made up to 31 December 2018 (82 pages)
18 February 2019	Appointment of Mr James Gerald Leahy as a director on 26 November 2018 (2 pages)
1 November 2018	Registration of charge 073071070001, created on 30 October 2018 (4 pages)
24 August 2018	Statement of capital following an allotment of shares on 31 July 2018 GBP 8,613,167.95 (4 pages)
21 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
21 July 2018	Statement of capital following an allotment of shares on 19 July 2018 GBP 8,502,056.04 (4 pages)
28 June 2018	Statement of capital following an allotment of shares on 19 June 2018 GBP 7,012,167.3 (3 pages)
24 May 2018	Director's details changed for Dale John Ferguson on 24 May 2018 (2 pages)
24 May 2018	Director's details changed for Mr David Stuart Archer on 24 May 2018 (2 pages)
18 May 2018	Group of companies' accounts made up to 31 December 2017 (64 pages)
17 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 May 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 6,981,655.40 (4 pages)
13 April 2018	Termination of appointment of Stephen Frank Ronaldson as a secretary on 12 April 2018 (1 page)
13 April 2018	Appointment of Dominic Traynor as a secretary on 12 April 2018 (2 pages)
6 April 2018	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 6 April 2018 (1 page)
14 March 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 6,370,837.22 (4 pages)
23 February 2018	Statement of capital following an allotment of shares on 7 February 2018 GBP 6,370,837.22 (4 pages)
6 December 2017	Statement of capital following an allotment of shares on 25 October 2017 GBP 6,358,503.86 (4 pages)
6 December 2017	Statement of capital following an allotment of shares on 25 October 2017 GBP 6,358,503.86 (4 pages)
24 October 2017	Statement of capital following an allotment of shares on 21 August 2017 GBP 5,614,171.54 (4 pages)
24 October 2017	Statement of capital following an allotment of shares on 21 August 2017 GBP 5,614,171.54 (4 pages)
16 October 2017	Notification of Imad Kamal Abdul Redha Sultan as a person with significant control on 11 October 2017 (2 pages)
16 October 2017	Notification of Murtadha Ahmed Sultan as a person with significant control on 11 October 2017 (2 pages)
16 October 2017	Notification of Murtadha Ahmed Sultan as a person with significant control on 11 October 2017 (2 pages)
16 October 2017	Notification of Hussain Jaad Mohd Ali Abdulrasool as a person with significant control on 11 October 2017 (2 pages)
16 October 2017	Notification of Hussain Jaad Mohd Ali Abdulrasool as a person with significant control on 11 October 2017 (2 pages)
16 October 2017	Withdrawal of a person with significant control statement on 16 October 2017 (2 pages)
16 October 2017	Withdrawal of a person with significant control statement on 16 October 2017 (2 pages)
16 October 2017	Notification of Imad Kamal Abdul Redha Sultan as a person with significant control on 11 October 2017 (2 pages)
16 October 2017	Notification of Maqbool Ali Sultan as a person with significant control on 11 October 2017 (2 pages)
16 October 2017	Notification of Maqbool Ali Sultan as a person with significant control on 11 October 2017 (2 pages)
15 September 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 5,596,260.43 (4 pages)
15 September 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 5,596,260.43 (4 pages)
16 August 2017	Appointment of Mr Christopher Michael Mcgarty as a secretary on 26 April 2017 (2 pages)
16 August 2017	Appointment of Mr Christopher Michael Mcgarty as a secretary on 26 April 2017 (2 pages)
26 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
26 July 2017	Register inspection address has been changed from Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to The Courtyard 17 West Street Farnham Surrey GU9 7DR (1 page)
26 July 2017	Register inspection address has been changed from Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to The Courtyard 17 West Street Farnham Surrey GU9 7DR (1 page)
26 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Group of companies' accounts made up to 31 December 2016 (54 pages)
18 July 2017	Group of companies' accounts made up to 31 December 2016 (54 pages)
29 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 5,345,400.89 (4 pages)
29 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 5,345,400.89 (4 pages)
18 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 534,500.89 (8 pages)
18 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 534,500.89 (8 pages)
24 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
24 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
3 May 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 5,016,611.31 (5 pages)
3 May 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 5,016,611.31 (5 pages)
24 November 2016	Statement of capital following an allotment of shares on 25 September 2016 GBP 4,258,697.14 (4 pages)
24 November 2016	Second filing of a statement of capital following an allotment of shares on 11 October 2016 GBP 4,494,464.55 (7 pages)
24 November 2016	Second filing of a statement of capital following an allotment of shares on 11 October 2016 GBP 4,494,464.55 (7 pages)
24 November 2016	Statement of capital following an allotment of shares on 25 September 2016 GBP 4,258,697.14 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 4,087,374.82 (3 pages)
2 November 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 4,087,374.82 (3 pages)
2 November 2016	Director's details changed for Mr Matthew James Wyatt King on 24 October 2016 (2 pages)
2 November 2016	Director's details changed for Mr Matthew James Wyatt King on 24 October 2016 (2 pages)
22 September 2016	Appointment of Maqbool Ali Sultan as a director on 12 July 2016 (2 pages)
22 September 2016	Appointment of Imad Kamal Abdul Redha Sultan as a director on 12 July 2016 (2 pages)
22 September 2016	Appointment of Manohar Pundalik Shenoy as a director on 12 July 2016 (2 pages)
22 September 2016	Appointment of Manohar Pundalik Shenoy as a director on 12 July 2016 (2 pages)
22 September 2016	Appointment of Murtadha Ahmed Sultan as a director on 12 July 2016 (2 pages)
22 September 2016	Appointment of Imad Kamal Abdul Redha Sultan as a director on 12 July 2016 (2 pages)
22 September 2016	Appointment of Murtadha Ahmed Sultan as a director on 12 July 2016 (2 pages)
22 September 2016	Appointment of Maqbool Ali Sultan as a director on 12 July 2016 (2 pages)
11 August 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
1 July 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
1 July 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
26 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 3,851,607.41 (6 pages)
26 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 3,851,607.41 (6 pages)
18 April 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 3,577,299.73 (6 pages)
18 April 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 3,577,299.73 (6 pages)
23 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
2 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 3,567,303.31 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 3,567,303.31 (6 pages)
18 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
18 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 2,583,479.78 (5 pages)
5 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 2,583,479.78 (5 pages)
11 August 2015	Termination of appointment of Charles Cannon-Brookes as a director on 7 August 2015 (1 page)
11 August 2015	Termination of appointment of Charles Cannon-Brookes as a director on 7 August 2015 (1 page)
11 August 2015	Termination of appointment of Charles Cannon-Brookes as a director on 7 August 2015 (1 page)
4 August 2015	Annual return made up to 7 July 2015 no member list Statement of capital on 2015-08-04 GBP 2,494,015.73 (14 pages)
4 August 2015	Annual return made up to 7 July 2015 no member list Statement of capital on 2015-08-04 GBP 2,494,015.73 (14 pages)
4 August 2015	Annual return made up to 7 July 2015 no member list Statement of capital on 2015-08-04 GBP 2,494,015.73 (14 pages)
20 July 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 2,494,015.73 (5 pages)
20 July 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 2,494,015.73 (5 pages)
29 May 2015	Appointment of Mr Matthew James Wyatt King as a director on 25 February 2015 (2 pages)
29 May 2015	Termination of appointment of Michael Stephen Johnson as a director on 25 February 2015 (1 page)
29 May 2015	Appointment of Mr Matthew James Wyatt King as a director on 25 February 2015 (2 pages)
29 May 2015	Termination of appointment of Michael Stephen Johnson as a director on 25 February 2015 (1 page)
27 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 2,275,015.73 (5 pages)
27 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 2,275,015.73 (5 pages)
16 May 2015	Group of companies' accounts made up to 31 December 2014 (59 pages)
16 May 2015	Group of companies' accounts made up to 31 December 2014 (59 pages)
23 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 April 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 2,266,126.84 (5 pages)
7 April 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 2,266,126.84 (5 pages)
7 April 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 2,266,126.84 (5 pages)
29 January 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 2,238,070.95 (5 pages)
29 January 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 2,238,070.95 (5 pages)
16 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 2,231,697.14 (5 pages)
16 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 2,231,697.14 (5 pages)
16 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 2,231,697.14 (5 pages)
23 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 November 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 1,922,702.80 (5 pages)
27 November 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 1,922,702.80 (5 pages)
11 November 2014	Statement of capital following an allotment of shares on 28 October 2014 GBP 1,865,808.80 (5 pages)
11 November 2014	Statement of capital following an allotment of shares on 28 October 2014 GBP 1,865,808.80 (5 pages)
28 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 1,796,342.69 (5 pages)
28 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 1,796,342.69 (5 pages)
19 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,673,294.59 (11 pages)
19 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,673,294.59 (11 pages)
19 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,673,294.59 (11 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (52 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (52 pages)
23 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 1,673,294.59 (5 pages)
5 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 1,673,294.59 (5 pages)
1 May 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 1,613,653.59 (5 pages)
1 May 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 1,613,653.59 (5 pages)
1 May 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 1,613,653.59 (5 pages)
30 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 1,584,482.95 (5 pages)
7 April 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 1,584,482.95 (5 pages)
17 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 1,384,482.95 (5 pages)
17 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 1,384,482.95 (5 pages)
13 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 December 2013	Appointment of Dale John Ferguson as a director (3 pages)
2 December 2013	Appointment of Dale John Ferguson as a director (3 pages)
21 November 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 1,383,657.81 (5 pages)
21 November 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 1,383,657.81 (5 pages)
7 November 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 1,091,021.97 (5 pages)
7 November 2013	Termination of appointment of Mark Jones as a director (2 pages)
7 November 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 1,197,453.04 (5 pages)
7 November 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 1,197,453.04 (5 pages)
7 November 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 1,091,021.97 (5 pages)
7 November 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 1,091,021.97 (5 pages)
7 November 2013	Statement of capital following an allotment of shares on 7 October 2013 GBP 1,197,453.04 (5 pages)
7 November 2013	Termination of appointment of Mark Jones as a director (2 pages)
2 October 2013	Resolutions RES13 ‐ Change of name 24/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 October 2013	Resolutions RES13 ‐ Change of name 24/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2013	Company name changed african mining & exploration PLC\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-24 (3 pages)
27 September 2013	Company name changed african mining & exploration PLC\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-24 (3 pages)
27 September 2013	Change of name notice (2 pages)
27 September 2013	Change of name notice (2 pages)
5 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders (16 pages)
5 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders (16 pages)
5 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders (16 pages)
19 August 2013	Appointment of David Stuart Archer as a director (3 pages)
19 August 2013	Appointment of David Stuart Archer as a director (3 pages)
16 August 2013	Termination of appointment of Clive Harrison as a director (2 pages)
16 August 2013	Termination of appointment of Clive Harrison as a director (2 pages)
2 August 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 1,008,799.74 (5 pages)
2 August 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 1,008,799.74 (5 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
8 March 2013	Appointment of Mr Clive Fiske Harrison as a director (3 pages)
8 March 2013	Appointment of Charles Cannon-Brookes as a director (3 pages)
8 March 2013	Appointment of Mr Clive Fiske Harrison as a director (3 pages)
8 March 2013	Appointment of Professor Michael Stephen Johnson as a director (3 pages)
8 March 2013	Appointment of Charles Cannon-Brookes as a director (3 pages)
8 March 2013	Appointment of Professor Michael Stephen Johnson as a director (3 pages)
7 March 2013	Termination of appointment of Roger Williams as a director (2 pages)
7 March 2013	Termination of appointment of Douglas Dakarai Chikohora as a director (2 pages)
7 March 2013	Termination of appointment of Stephen Oke as a director (2 pages)
7 March 2013	Termination of appointment of Stephen Oke as a director (2 pages)
7 March 2013	Termination of appointment of Roger Williams as a director (2 pages)
7 March 2013	Termination of appointment of Douglas Dakarai Chikohora as a director (2 pages)
17 August 2012	Annual return made up to 7 July 2012 no member list (16 pages)
17 August 2012	Annual return made up to 7 July 2012 no member list (16 pages)
17 August 2012	Annual return made up to 7 July 2012 no member list (16 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
5 April 2012	Termination of appointment of Martyn Churchhouse as a director (2 pages)
5 April 2012	Termination of appointment of Martyn Churchhouse as a director (2 pages)
16 August 2011	Annual return made up to 7 July 2011 with bulk list of shareholders (18 pages)
16 August 2011	Annual return made up to 7 July 2011 with bulk list of shareholders (18 pages)
16 August 2011	Annual return made up to 7 July 2011 with bulk list of shareholders (18 pages)
28 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
21 June 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
10 May 2011	Appointment of Roger Alyn Williams as a director (3 pages)
10 May 2011	Appointment of Roger Alyn Williams as a director (3 pages)
27 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 842,133.06 (5 pages)
27 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 842,133.06 (5 pages)
27 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 842,133.06 (5 pages)
15 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 841,723.06 (5 pages)
15 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 841,723.06 (5 pages)
29 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 837,077.33 (4 pages)
29 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 837,077.33 (4 pages)
29 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 837,077.33 (4 pages)
8 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 832,050.07 (4 pages)
8 March 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 744,426.80 (4 pages)
8 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 832,050.07 (4 pages)
8 March 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 744,426.80 (4 pages)
1 February 2011	Statement of capital following an allotment of shares on 13 January 2011 GBP 712,489.80 (4 pages)
1 February 2011	Statement of capital following an allotment of shares on 13 January 2011 GBP 712,489.80 (4 pages)
2 December 2010	Appointment of Douglas Dakarai Chikohora as a director (3 pages)
2 December 2010	Appointment of Douglas Dakarai Chikohora as a director (3 pages)
2 December 2010	Appointment of Stephen Douglas Oke as a director (3 pages)
2 December 2010	Appointment of Stephen Douglas Oke as a director (3 pages)
16 November 2010	Statement of capital on 22 October 2010 GBP 208,115 (5 pages)
16 November 2010	Statement of capital on 22 October 2010 GBP 208,115 (5 pages)
15 November 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 708,115 (4 pages)
15 November 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 708,115 (4 pages)
8 November 2010	Termination of appointment of Manesh Patel as a director (1 page)
8 November 2010	Termination of appointment of Michael Johnson as a director (1 page)
8 November 2010	Termination of appointment of Manesh Patel as a director (1 page)
8 November 2010	Termination of appointment of Michael Johnson as a director (1 page)
25 October 2010	Register(s) moved to registered inspection location (2 pages)
25 October 2010	Register inspection address has been changed (2 pages)
25 October 2010	Register inspection address has been changed (2 pages)
25 October 2010	Register(s) moved to registered inspection location (2 pages)
1 October 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 258,115.00 (4 pages)
1 October 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 258,115.00 (4 pages)
24 September 2010	Appointment of Mark Christopher Jones as a director (3 pages)
24 September 2010	Appointment of Martyn John Churchhouse as a director (3 pages)
24 September 2010	Appointment of Mark Christopher Jones as a director (3 pages)
24 September 2010	Appointment of Martyn John Churchhouse as a director (3 pages)
6 September 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages)
6 September 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages)
31 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
31 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
31 August 2010	Statement of capital following an allotment of shares on 24 August 2010 GBP 50,000.02 (4 pages)
31 August 2010	Statement of capital following an allotment of shares on 24 August 2010 GBP 50,000.02 (4 pages)
26 August 2010	Balance Sheet (1 page)
26 August 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
26 August 2010	Re-registration of Memorandum and Articles (61 pages)
26 August 2010	Re-registration of Memorandum and Articles (61 pages)
26 August 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
26 August 2010	Resolutions RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 24/08/2010 (2 pages)
26 August 2010	Resolutions RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 24/08/2010 (2 pages)
26 August 2010	Auditor's statement (1 page)
26 August 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 August 2010	Re-registration from a private company to a public company (6 pages)
26 August 2010	Auditor's report (1 page)
26 August 2010	Re-registration from a private company to a public company (6 pages)
26 August 2010	Auditor's report (1 page)
26 August 2010	Auditor's statement (1 page)
26 August 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 August 2010	Balance Sheet (1 page)
20 August 2010	Appointment of Michael Stephen Johnson as a director (3 pages)
20 August 2010	Appointment of Michael Stephen Johnson as a director (3 pages)
8 July 2010	Statement of fact ANNOTATION African mining & exploration LIMITED was incorporated on 7TH July 2010 under the name african mining & exploration LIMITED and not the name african mining and exploration LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date. (1 page)
8 July 2010	Statement of fact ANNOTATION African mining & exploration LIMITED was incorporated on 7TH July 2010 under the name african mining & exploration LIMITED and not the name african mining and exploration LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date. (1 page)
7 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
7 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

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