ALTONA RARE EARTHS PLC

05350512
ECCLESTON YARDS 25 ECCLESTON PLACE LONDON UNITED KINGDOM SW1W 9NF

Documents

Documents
Date Category Description Pages
10 Dec 2024 resolution Resolution 1 Buy now
12 Nov 2024 accounts Annual Accounts 87 Buy now
23 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2024 resolution Resolution 1 Buy now
12 Aug 2024 officers Appointment of director (Mr Kristoffer Andersson) 2 Buy now
12 Aug 2024 officers Termination of appointment of director (Martin John Wood) 1 Buy now
12 Aug 2024 officers Termination of appointment of director (Audrey Mothupi) 1 Buy now
29 Jul 2024 capital Return of Allotment of shares 4 Buy now
05 Apr 2024 capital Return of Allotment of shares 4 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 capital Return of Allotment of shares 4 Buy now
13 Jan 2024 resolution Resolution 1 Buy now
29 Nov 2023 capital Return of Allotment of shares 4 Buy now
16 Nov 2023 accounts Annual Accounts 86 Buy now
19 Jul 2023 resolution Resolution 1 Buy now
11 Jul 2023 capital Return of Allotment of shares 4 Buy now
15 Jun 2023 officers Appointment of director (Mr Simon Charles) 2 Buy now
12 Jun 2023 officers Appointment of director (Mrs Louise Lavinia Jillian Adrian) 2 Buy now
12 Jun 2023 capital Return of Allotment of shares 4 Buy now
12 Jun 2023 officers Termination of appointment of director (Christian Taylor-Wilkinson) 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 resolution Resolution 1 Buy now
04 Jan 2023 accounts Annual Accounts 64 Buy now
03 Aug 2022 capital Return of Allotment of shares 4 Buy now
03 Aug 2022 officers Termination of appointment of director (Simon Tucker) 1 Buy now
10 May 2022 capital Return of Allotment of shares 4 Buy now
28 Mar 2022 officers Second Filing Of Director Termination With Name 4 Buy now
26 Mar 2022 resolution Resolution 2 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 officers Termination of appointment of director (Hilton Banda) 2 Buy now
10 Mar 2022 officers Appointment of director (Mr Hilton Banda) 2 Buy now
10 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Dec 2021 officers Appointment of corporate secretary (Orana Corporate Llp) 2 Buy now
03 Dec 2021 officers Termination of appointment of secretary (Anthony Eastman) 1 Buy now
10 Nov 2021 incorporation Memorandum Articles 85 Buy now
10 Nov 2021 resolution Resolution 1 Buy now
10 Nov 2021 resolution Resolution 1 Buy now
10 Nov 2021 resolution Resolution 1 Buy now
10 Nov 2021 incorporation Memorandum Articles 85 Buy now
09 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2021 capital Return of Allotment of shares 4 Buy now
23 Sep 2021 capital Return of Allotment of shares 4 Buy now
19 Aug 2021 accounts Annual Accounts 39 Buy now
02 Aug 2021 capital Return of Allotment of shares 4 Buy now
14 Jul 2021 mortgage Statement of release/cease from a charge 1 Buy now
09 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 May 2021 resolution Resolution 2 Buy now
27 May 2021 capital Return of Allotment of shares 4 Buy now
19 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Appointment of director (Ms Audrey Mothupi) 2 Buy now
06 Apr 2021 officers Appointment of director (Mr Simon Tucker) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Phillip George Sutherland) 1 Buy now
06 Apr 2021 officers Appointment of director (Mr Cedric Simonet) 2 Buy now
29 Mar 2021 accounts Annual Accounts 37 Buy now
26 Mar 2021 capital Return of Allotment of shares 4 Buy now
20 Mar 2021 capital Return of Allotment of shares 4 Buy now
27 Feb 2021 resolution Resolution 3 Buy now
24 Feb 2021 capital Return of Allotment of shares 4 Buy now
16 Feb 2021 resolution Resolution 2 Buy now
21 Jan 2021 capital Return of Allotment of shares 4 Buy now
21 Jan 2021 capital Return of Allotment of shares 4 Buy now
06 Jan 2021 officers Appointment of director (Mr Martin John Wood) 2 Buy now
02 Dec 2020 capital Return of Allotment of shares 4 Buy now
31 Mar 2020 officers Termination of appointment of director (Qinfu Zhang) 1 Buy now
18 Mar 2020 accounts Annual Accounts 37 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 officers Termination of appointment of director (Chi Ma) 1 Buy now
06 Feb 2020 officers Appointment of secretary (Mr Anthony Eastman) 2 Buy now
06 Feb 2020 officers Termination of appointment of secretary (Stephen Frank Ronaldson) 1 Buy now
10 Nov 2019 capital Return of Allotment of shares 4 Buy now
10 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Sep 2019 resolution Resolution 3 Buy now
09 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
21 May 2019 mortgage Registration of a charge 23 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2019 officers Termination of appointment of director (Nicholas James Lyth) 1 Buy now
26 Mar 2019 officers Appointment of director (Mr Christian Taylor-Wilkinson) 2 Buy now
08 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jan 2019 accounts Annual Accounts 42 Buy now
26 Feb 2018 accounts Annual Accounts 39 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2018 resolution Resolution 2 Buy now
12 Feb 2018 capital Return of Allotment of shares 3 Buy now
27 Dec 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
28 Nov 2017 resolution Resolution 3 Buy now
02 Nov 2017 capital Return of Allotment of shares 3 Buy now
11 Aug 2017 capital Return of Allotment of shares 4 Buy now
27 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2017 resolution Resolution 2 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Dec 2016 accounts Annual Accounts 36 Buy now
11 May 2016 officers Appointment of director (Chi Ma) 3 Buy now
15 Apr 2016 resolution Resolution 1 Buy now
29 Mar 2016 annual-return Annual Return 12 Buy now
29 Mar 2016 address Move Registers To Registered Office Company With New Address 1 Buy now