2022-07-13 |
Confirmation Statement |
Confirmation statement made on 2022-07-08 with updates |
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details |
2022-07-04 |
Filing dated 4 July 2022 |
Memorandum and Articles of Association |
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details |
2022-07-04 |
Appointment of corporate secretary |
Appointment of Sgh Company Secretaries Limited as a secretary on 2022-04-26 |
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details |
2022-06-30 |
Filing dated 30 June 2022 |
Resolutions |
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details |
2022-06-22 |
Give notice of change of details for relevant legal entity with significant control |
Change of details for Mantos Copper (Uk) No 1 Limited as a person with significant control on 2022-06-21 |
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details |
2022-06-21 |
Change of registered office address |
Registered office address changed from 7 Vigo Street London W1S 3HF United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2022-06-21 |
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details |
2022-06-21 |
Appointment of director |
Appointment of Giancarlo Bruno Lagomarsino as a director on 2022-06-14 |
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details |
2022-06-21 |
Termination of appointment of director |
Termination of appointment of John Henry Irwin as a director on 2022-06-13 |
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details |
2022-06-21 |
Appointment of director |
Appointment of Wendy Allison King as a director on 2022-06-13 |
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details |
2021-10-02 |
Annual Accounts |
Micro company accounts made up to 2020-12-31 |
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details |
2021-07-22 |
Confirmation Statement |
Confirmation statement made on 2021-07-08 with no updates |
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details |
2020-11-18 |
Give notice of update to PSC statements |
Withdrawal of a person with significant control statement on 2020-11-18 |
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details |
2020-11-18 |
Give notice of relevant legal entity with significant control |
Notification of Mantos Copper (Uk) No 1 Limited as a person with significant control on 2020-11-05 |
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details |
2020-10-02 |
Annual Accounts |
Micro company accounts made up to 2019-12-31 |
|
details |
2020-07-08 |
Confirmation Statement |
Confirmation statement made on 2020-07-08 with no updates |
|
details |
2019-09-18 |
Annual Accounts |
Micro company accounts made up to 2018-12-31 |
|
details |
2019-08-23 |
Confirmation Statement |
Confirmation statement made on 2019-08-15 with no updates |
|
details |
2018-08-15 |
Annual Accounts |
Micro company accounts made up to 2017-12-31 |
|
details |
2018-08-15 |
Confirmation Statement |
Confirmation statement made on 2018-08-15 with no updates |
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details |
2017-08-30 |
Confirmation Statement |
Confirmation statement made on 2017-08-19 with no updates |
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details |