RAMBLER METALS AND MINING PLC

05101822
3 SHEEN ROAD RICHMOND UPON THAMES SURREY TW9 1AD

Documents

Documents
Date Category Description Pages
20 Nov 2023 officers Termination of appointment of director (Mark Vandyke Sander) 1 Buy now
20 Nov 2023 officers Termination of appointment of director (Richard Calvin Round) 1 Buy now
20 Nov 2023 officers Termination of appointment of director (Priya Patil) 1 Buy now
20 Nov 2023 officers Termination of appointment of director (Bradford Alan Mills) 1 Buy now
20 Nov 2023 officers Termination of appointment of director (Toby Jonathan Bradbury) 1 Buy now
20 Nov 2023 officers Termination of appointment of director (Terrell Iver Ackerman) 1 Buy now
20 Nov 2023 officers Termination of appointment of secretary (Tim Sanford) 1 Buy now
20 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Sep 2023 insolvency Liquidation Compulsory Appointment Liquidator 3 Buy now
06 Sep 2023 auditors Auditors Resignation Company 1 Buy now
19 Aug 2023 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 capital Return of Allotment of shares 4 Buy now
29 Jul 2022 capital Return of Allotment of shares 4 Buy now
29 Jul 2022 capital Return of Allotment of shares 4 Buy now
29 Jul 2022 capital Return of Allotment of shares 4 Buy now
29 Jul 2022 capital Return of Allotment of shares 4 Buy now
29 Jul 2022 capital Return of Allotment of shares 4 Buy now
15 Jun 2022 accounts Annual Accounts 106 Buy now
15 Jun 2022 resolution Resolution 5 Buy now
18 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 mortgage Registration of a charge 42 Buy now
29 Mar 2022 capital Second Filing Capital Allotment Shares 5 Buy now
28 Mar 2022 officers Termination of appointment of director (Eason Cong Chen) 1 Buy now
25 Feb 2022 capital Return of Allotment of shares 5 Buy now
06 Jan 2022 capital Return of Allotment of shares 4 Buy now
06 Jan 2022 capital Return of Allotment of shares 4 Buy now
14 Dec 2021 capital Return of Allotment of shares 4 Buy now
14 Dec 2021 capital Return of Allotment of shares 4 Buy now
14 Dec 2021 capital Return of Allotment of shares 4 Buy now
10 Nov 2021 officers Termination of appointment of director (Belinda Labatte) 1 Buy now
10 Nov 2021 capital Return of Allotment of shares 4 Buy now
10 Nov 2021 capital Return of Allotment of shares 4 Buy now
10 Nov 2021 capital Return of Allotment of shares 4 Buy now
10 Nov 2021 capital Return of Allotment of shares 4 Buy now
09 Nov 2021 capital Return of Allotment of shares 4 Buy now
09 Nov 2021 capital Return of Allotment of shares 4 Buy now
05 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2021 mortgage Registration of a charge 41 Buy now
05 Oct 2021 capital Return of Allotment of shares 4 Buy now
05 Oct 2021 capital Return of Allotment of shares 4 Buy now
05 Oct 2021 capital Return of Allotment of shares 4 Buy now
05 Oct 2021 capital Return of Allotment of shares 4 Buy now
05 Oct 2021 capital Return of Allotment of shares 4 Buy now
01 Oct 2021 capital Return of Allotment of shares 4 Buy now
01 Oct 2021 capital Return of Allotment of shares 4 Buy now
01 Oct 2021 capital Return of Allotment of shares 4 Buy now
01 Oct 2021 capital Return of Allotment of shares 4 Buy now
05 Jul 2021 resolution Resolution 4 Buy now
05 Jul 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Jun 2021 capital Return of Allotment of shares 4 Buy now
09 Jun 2021 accounts Annual Accounts 93 Buy now
31 May 2021 capital Return of Allotment of shares 4 Buy now
31 May 2021 capital Return of Allotment of shares 4 Buy now
28 May 2021 capital Return of Allotment of shares 4 Buy now
28 May 2021 capital Return of Allotment of shares 4 Buy now
28 May 2021 capital Return of Allotment of shares 4 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 capital Return of Allotment of shares 4 Buy now
26 Mar 2021 capital Return of Allotment of shares 4 Buy now
10 Mar 2021 officers Appointment of director (Ms. Priya Patil) 2 Buy now
09 Mar 2021 capital Return of Allotment of shares 4 Buy now
09 Mar 2021 capital Return of Allotment of shares 4 Buy now
09 Mar 2021 capital Return of Allotment of shares 4 Buy now
09 Mar 2021 officers Appointment of director (Mr Richard Calvin Round) 2 Buy now
15 Feb 2021 officers Termination of appointment of director (Glenn Robert Poulter) 1 Buy now
02 Feb 2021 incorporation Memorandum Articles 59 Buy now
28 Jan 2021 capital Return of Allotment of shares 6 Buy now
28 Jan 2021 resolution Resolution 6 Buy now
28 Jan 2021 capital Return of Allotment of shares 6 Buy now
28 Jan 2021 capital Notice of name or other designation of class of shares 1 Buy now
28 Jan 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
09 Dec 2020 mortgage Registration of a charge 23 Buy now
09 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2020 mortgage Registration of a charge 27 Buy now
30 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2020 officers Termination of appointment of director (Andre Booyzen) 1 Buy now
15 May 2020 accounts Annual Accounts 85 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 officers Appointment of director (Dr Toby Jonathan Bradbury) 2 Buy now
05 Jul 2019 accounts Annual Accounts 85 Buy now
02 May 2019 capital Return of Allotment of shares 3 Buy now
01 May 2019 officers Change of particulars for director (Ms Belinda Labatte) 2 Buy now
29 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2019 capital Return of Allotment of shares 3 Buy now
27 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2019 officers Change of particulars for director (Eason Cong Chen) 2 Buy now
27 Apr 2019 officers Change of particulars for director (Ms Belinda Labatte) 2 Buy now
27 Apr 2019 officers Appointment of director (Mr. Andre Booyzen) 2 Buy now
27 Apr 2019 officers Appointment of secretary (Mr. Tim Sanford) 2 Buy now
27 Apr 2019 officers Termination of appointment of secretary (Peter Mercer) 1 Buy now
27 Apr 2019 officers Termination of appointment of director (Norman Patrick Williams) 1 Buy now
04 Dec 2018 mortgage Registration of a charge 58 Buy now
06 Jul 2018 capital Return of Allotment of shares 3 Buy now
12 Jun 2018 capital Return of Allotment of shares 3 Buy now
12 Jun 2018 capital Return of Allotment of shares 3 Buy now
09 May 2018 accounts Annual Accounts 82 Buy now