JUBILEE METALS GROUP PLC

04459850
1ST FLOOR, 7/8 KENDRICK MEWS LONDON SW7 3HG

Documents

Documents
Date Category Description Pages
20 Dec 2024 capital Return of Allotment of shares 3 Buy now
26 Nov 2024 capital Return of Allotment of shares 3 Buy now
26 Nov 2024 accounts Annual Accounts 174 Buy now
22 Nov 2024 resolution Resolution 2 Buy now
05 Nov 2024 officers Appointment of director (Dr Reuel Jethro Khoza) 2 Buy now
05 Nov 2024 officers Appointment of director (Mr Jonathan Charles Rowell Morley-Kirk) 2 Buy now
28 Jun 2024 capital Return of Allotment of shares 3 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2024 capital Return of Allotment of shares 3 Buy now
28 May 2024 officers Termination of appointment of director (Evan Kirby) 1 Buy now
28 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2024 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
14 Mar 2024 capital Return of Allotment of shares 3 Buy now
15 Jan 2024 resolution Resolution 1 Buy now
05 Jan 2024 capital Return of Allotment of shares 3 Buy now
10 Nov 2023 resolution Resolution 2 Buy now
10 Nov 2023 accounts Annual Accounts 169 Buy now
11 Jul 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control Statement 6 Buy now
15 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2023 capital Return of Allotment of shares 3 Buy now
23 May 2023 officers Change of particulars for director (Dr Nakedi Mathews Phosa) 2 Buy now
23 May 2023 officers Change of particulars for director (Mr Leon Pieter Coetzer) 2 Buy now
16 Mar 2023 mortgage Statement of release/cease from a charge 2 Buy now
02 Mar 2023 mortgage Statement of release/cease from a charge 1 Buy now
24 Nov 2022 resolution Resolution 2 Buy now
18 Nov 2022 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
07 Nov 2022 accounts Annual Accounts 181 Buy now
03 Oct 2022 officers Appointment of director (Ms Tracey Louise Kerr) 2 Buy now
21 Jun 2022 officers Second Filing Of Change Of Secretary Details With Name 6 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 officers Appointment of director (Mr Manuel Lino Silva De Sousa Oliveira) 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Colin Bird) 1 Buy now
14 Jun 2022 capital Return of Allotment of shares 4 Buy now
25 May 2022 incorporation Memorandum Articles 49 Buy now
23 May 2022 resolution Resolution 19 Buy now
12 Jan 2022 resolution Resolution 2 Buy now
20 Dec 2021 accounts Annual Accounts 149 Buy now
15 Nov 2021 officers Change of particulars for corporate secretary (Link Company Matters Limited) 2 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2021 capital Return of Allotment of shares 3 Buy now
02 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Mar 2021 mortgage Registration of a charge 24 Buy now
23 Feb 2021 officers Change of particulars for director (Christopher Molefe) 2 Buy now
23 Feb 2021 officers Change of particulars for director (Christopher Molefe) 2 Buy now
19 Feb 2021 capital Return of Allotment of shares 4 Buy now
17 Feb 2021 officers Change of particulars for director (Dr Nakedi Mathews Phosa) 2 Buy now
17 Feb 2021 officers Change of particulars for director (Mr Colin Bird) 2 Buy now
13 Jan 2021 resolution Resolution 2 Buy now
16 Dec 2020 accounts Annual Accounts 110 Buy now
13 Nov 2020 officers Appointment of director (Mr Andrew Nicholas Taylor) 2 Buy now
29 Jun 2020 capital Return of Allotment of shares 3 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 capital Return of Allotment of shares 3 Buy now
17 Dec 2019 accounts Annual Accounts 102 Buy now
14 Dec 2019 resolution Resolution 2 Buy now
04 Jul 2019 capital Second Filing Capital Allotment Shares 11 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 capital Return of Allotment of shares 5 Buy now
30 Apr 2019 mortgage Registration of a charge 28 Buy now
06 Feb 2019 officers Change of particulars for director (Leon Pieter Coetzer) 2 Buy now
20 Dec 2018 accounts Annual Accounts 97 Buy now
18 Dec 2018 resolution Resolution 3 Buy now
28 Jun 2018 officers Termination of appointment of director (Andrew Francis Sarosi) 1 Buy now
28 Jun 2018 officers Appointment of director (Evan Kirby) 2 Buy now
28 Jun 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Jun 2018 officers Change of particulars for director (Dr Nakedi Mathews Phosa) 2 Buy now
25 Jun 2018 officers Change of particulars for director (Mr Colin Bird) 2 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 85 Buy now
04 Dec 2017 resolution Resolution 4 Buy now
04 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
13 Nov 2017 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Limited) 1 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2017 capital Return of Allotment of shares 8 Buy now
31 Dec 2016 resolution Resolution 3 Buy now
29 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Dec 2016 accounts Annual Accounts 77 Buy now
19 Jul 2016 capital Return of Allotment of shares 8 Buy now
27 Jun 2016 annual-return Annual Return 8 Buy now
10 May 2016 resolution Resolution 1 Buy now
28 Apr 2016 resolution Resolution 54 Buy now
15 Dec 2015 resolution Resolution 3 Buy now
12 Dec 2015 accounts Annual Accounts 67 Buy now
26 Aug 2015 resolution Resolution 1 Buy now
06 Jul 2015 annual-return Annual Return 17 Buy now
30 Jun 2015 officers Change of particulars for director (Leon Pieter Coetzer) 3 Buy now
30 Jun 2015 officers Change of particulars for director (Dr Nakedi Mathews Phosa) 3 Buy now
20 Apr 2015 accounts Amended Accounts 80 Buy now
26 Mar 2015 miscellaneous Miscellaneous 1 Buy now
24 Feb 2015 resolution Resolution 2 Buy now
15 Jan 2015 accounts Annual Accounts 64 Buy now
05 Aug 2014 annual-return Annual Return 17 Buy now
05 Aug 2014 officers Change of particulars for director (Leon Pieter Coetzer) 3 Buy now
05 Aug 2014 officers Change of particulars for director (Dr Nakedi Mathews Phosa) 3 Buy now
28 Mar 2014 officers Termination of appointment of director (Eduard Victor) 2 Buy now
04 Jan 2014 accounts Annual Accounts 17 Buy now
11 Dec 2013 resolution Resolution 3 Buy now