KERAS RESOURCES PLC

07353748
COVEHAM HOUSE DOWNSIDE BRIDGE ROAD COBHAM SURREY KT11 3EP

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2024 resolution Resolution 3 Buy now
05 Jul 2024 accounts Annual Accounts 69 Buy now
31 Aug 2023 resolution Resolution 2 Buy now
24 Jul 2023 accounts Annual Accounts 72 Buy now
17 Jul 2023 capital Return of Allotment of shares 3 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2022 officers Termination of appointment of director (David Russell Stuart Reeves) 1 Buy now
03 Sep 2022 officers Appointment of director (Mrs Claire Parry) 2 Buy now
27 Jul 2022 resolution Resolution 1 Buy now
27 Jul 2022 resolution Resolution 2 Buy now
18 Jul 2022 accounts Annual Accounts 65 Buy now
08 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 capital Return of Allotment of shares 3 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2022 resolution Resolution 2 Buy now
08 May 2022 capital Return of Allotment of shares 3 Buy now
09 Nov 2021 capital Return of Allotment of shares 3 Buy now
09 Nov 2021 officers Appointment of director (Mr Graham David Stacey) 2 Buy now
16 Sep 2021 officers Termination of appointment of secretary (Cargil Management Services Limited) 1 Buy now
15 Sep 2021 officers Appointment of secretary (Mr Brian Michael Moritz) 2 Buy now
07 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2021 resolution Resolution 2 Buy now
08 Apr 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Mar 2021 accounts Annual Accounts 65 Buy now
19 Feb 2021 capital Return of Allotment of shares 3 Buy now
19 Feb 2021 capital Return of Allotment of shares 3 Buy now
19 Feb 2021 capital Return of Allotment of shares 3 Buy now
19 Feb 2021 capital Return of Allotment of shares 3 Buy now
19 Feb 2021 capital Return of Allotment of shares 3 Buy now
05 Feb 2021 resolution Resolution 1 Buy now
01 Feb 2021 capital Return of Allotment of shares 3 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2020 resolution Resolution 2 Buy now
27 Apr 2020 accounts Annual Accounts 63 Buy now
06 Apr 2020 resolution Resolution 2 Buy now
12 Feb 2020 capital Return of Allotment of shares 3 Buy now
24 Jan 2020 capital Return of Allotment of shares 3 Buy now
19 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
19 Nov 2019 capital Certificate Capital Reduction Issued Capital 1 Buy now
19 Nov 2019 capital Reduction of iss capital and minute (oc) 2 Buy now
13 Nov 2019 capital Return of Allotment of shares 3 Buy now
05 Nov 2019 capital Statement of capital (Section 108) 4 Buy now
05 Nov 2019 capital Reduction of iss capital and minute (oc) 1 Buy now
05 Nov 2019 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
31 Oct 2019 resolution Resolution 1 Buy now
10 Sep 2019 capital Return of Allotment of shares 3 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2019 resolution Resolution 2 Buy now
02 Apr 2019 accounts Annual Accounts 53 Buy now
27 Jul 2018 capital Return of Allotment of shares 3 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2018 officers Termination of appointment of director (James John Carter) 2 Buy now
10 Apr 2018 resolution Resolution 2 Buy now
22 Mar 2018 accounts Annual Accounts 55 Buy now
26 Oct 2017 capital Return of Allotment of shares 3 Buy now
04 Oct 2017 officers Termination of appointment of director (Peter Gordon Hepburn-Brown) 1 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2017 capital Return of Allotment of shares 3 Buy now
12 Jun 2017 capital Return of Allotment of shares 3 Buy now
09 Jun 2017 capital Return of Allotment of shares 3 Buy now
05 Jun 2017 resolution Resolution 2 Buy now
08 May 2017 capital Return of Allotment of shares 3 Buy now
08 Mar 2017 resolution Resolution 1 Buy now
24 Feb 2017 officers Change of particulars for director (Peter Gordon Hepburn-Brown) 2 Buy now
24 Feb 2017 capital Return of Allotment of shares 3 Buy now
24 Feb 2017 capital Return of Allotment of shares 3 Buy now
22 Feb 2017 capital Return of Allotment of shares 3 Buy now
20 Feb 2017 capital Return of Allotment of shares 3 Buy now
20 Feb 2017 capital Return of Allotment of shares 3 Buy now
20 Feb 2017 capital Return of Allotment of shares 3 Buy now
12 Jan 2017 accounts Annual Accounts 63 Buy now
22 Sep 2016 officers Termination of appointment of director (Roy Aubrey Pitchford) 1 Buy now
15 Sep 2016 officers Termination of appointment of director (James John Carter) 1 Buy now
29 Jun 2016 annual-return Annual Return 20 Buy now
22 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
17 May 2016 capital Return of Allotment of shares 5 Buy now
12 May 2016 capital Return of Allotment of shares 5 Buy now
10 May 2016 capital Return of Allotment of shares 5 Buy now
09 May 2016 capital Return of Allotment of shares 5 Buy now
05 May 2016 capital Return of Allotment of shares 5 Buy now
11 Apr 2016 resolution Resolution 2 Buy now
01 Apr 2016 accounts Annual Accounts 57 Buy now
22 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Dec 2015 incorporation Memorandum Articles 50 Buy now
18 Dec 2015 resolution Resolution 3 Buy now
11 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Dec 2015 officers Appointment of director (Peter Gordon Hepburn-Brown) 2 Buy now
27 Nov 2015 capital Return of Allotment of shares 5 Buy now
18 Sep 2015 annual-return Annual Return 7 Buy now
10 Apr 2015 resolution Resolution 2 Buy now
18 Mar 2015 capital Return of Allotment of shares 5 Buy now
10 Mar 2015 accounts Annual Accounts 57 Buy now
28 Aug 2014 annual-return Annual Return 7 Buy now
28 Apr 2014 accounts Annual Accounts 42 Buy now
10 Apr 2014 capital Return of Allotment of shares 5 Buy now
19 Dec 2013 capital Return of Allotment of shares 5 Buy now
02 Sep 2013 annual-return Annual Return 7 Buy now