CADENCE MINERALS PLC
| Status | ACTIVE |
| Company No. | 05234262 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 2004 |
| Age | 19 years, 8 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CADENCE MINERALS PLC is an active private limited company with number 05234262. It was incorporated 19 years, 8 months, 18 days ago, on 17 September 2004. The company address is 20 Primrose Street, London, EC2A 2EW, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 25 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-25
Documents
Second filing capital allotment shares
Date: 18 Sep 2023
Action Date: 05 Jun 2023
Category: Capital
Type: RP04SH01
Date: 2023-06-05
Capital : 2,226,396.09 GBP
Documents
Capital allotment shares
Date: 15 Aug 2023
Action Date: 05 Jun 2023
Category: Capital
Type: SH01
Capital : 2,226,396.0900 GBP
Date: 2023-06-05
Documents
Accounts with accounts type full
Date: 08 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2023
Action Date: 25 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-25
Charge number: 052342620004
Documents
Change person director company with change date
Date: 22 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Donald Ian George Layman Strang
Change date: 2023-03-15
Documents
Confirmation statement with no updates
Date: 02 Sep 2022
Action Date: 25 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-25
Documents
Resolution
Date: 11 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 15 Jun 2022
Action Date: 07 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-07
Capital : 2,143,883.85 GBP
Documents
Confirmation statement with no updates
Date: 14 Sep 2021
Action Date: 25 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-25
Documents
Resolution
Date: 24 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 14 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 30 Apr 2021
Action Date: 28 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-28
Capital : 1,903,176.7 GBP
Documents
Capital allotment shares
Date: 03 Mar 2021
Action Date: 19 Jan 2021
Category: Capital
Type: SH01
Capital : 1,900,176.7 GBP
Date: 2021-01-19
Documents
Capital allotment shares
Date: 03 Mar 2021
Action Date: 04 Jan 2021
Category: Capital
Type: SH01
Capital : 1,897,176.7 GBP
Date: 2021-01-04
Documents
Resolution
Date: 21 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 30 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052342620003
Documents
Capital allotment shares
Date: 23 Nov 2020
Action Date: 19 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-19
Capital : 1,896,176.7 GBP
Documents
Capital allotment shares
Date: 17 Nov 2020
Action Date: 16 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-16
Capital : 1,863,876.25 GBP
Documents
Confirmation statement with no updates
Date: 08 Sep 2020
Action Date: 25 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-25
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Address
Type: AD01
Old address: Princes House Suite 3B 38 Jermyn Street London SW1Y 6DN
New address: 20 Primrose Street London EC2A 2EW
Change date: 2020-09-08
Documents
Capital allotment shares
Date: 07 Sep 2020
Action Date: 26 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-26
Capital : 1,818,876.25 GBP
Documents
Capital allotment shares
Date: 27 Aug 2020
Action Date: 21 Aug 2020
Category: Capital
Type: SH01
Capital : 1,714,709.6300 GBP
Date: 2020-08-21
Documents
Accounts with accounts type group
Date: 20 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 18 Jun 2020
Action Date: 12 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-12
Capital : 1,709,334.63 GBP
Documents
Capital alter shares consolidation
Date: 26 Nov 2019
Action Date: 23 Sep 2019
Category: Capital
Type: SH02
Date: 2019-09-23
Documents
Capital allotment shares
Date: 15 Nov 2019
Action Date: 20 Sep 2019
Category: Capital
Type: SH01
Capital : 1,471,305.40 GBP
Date: 2019-09-20
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 25 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-25
Documents
Resolution
Date: 04 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Jul 2019
Action Date: 02 Jul 2019
Category: Capital
Type: SH01
Capital : 1,471,305.39 GBP
Date: 2019-07-02
Documents
Accounts with accounts type group
Date: 07 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 01 May 2019
Action Date: 17 Apr 2019
Category: Capital
Type: SH01
Capital : 1,325,850.840 GBP
Date: 2019-04-17
Documents
Capital allotment shares
Date: 18 Apr 2019
Action Date: 08 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-08
Capital : 1,288,496.4200 GBP
Documents
Confirmation statement with no updates
Date: 25 Sep 2018
Action Date: 25 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2018
Action Date: 20 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-20
Charge number: 052342620003
Documents
Resolution
Date: 12 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control statement
Date: 11 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 09 Oct 2017
Action Date: 25 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-25
Documents
Resolution
Date: 05 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Jul 2017
Action Date: 04 Jul 2017
Category: Capital
Type: SH01
Capital : 1,201,829.75 GBP
Date: 2017-07-04
Documents
Accounts with accounts type group
Date: 30 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Certificate change of name company
Date: 24 Mar 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rare earth minerals PLC\certificate issued on 24/03/17
Documents
Capital allotment shares
Date: 13 Mar 2017
Action Date: 03 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-03
Capital : 1,194,454.75 GBP
Documents
Capital allotment shares
Date: 07 Jan 2017
Action Date: 07 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-07
Capital : 1,185,688.2889 GBP
Documents
Capital allotment shares
Date: 03 Nov 2016
Action Date: 18 Oct 2016
Category: Capital
Type: SH01
Capital : 1,185,688.28 GBP
Date: 2016-10-18
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 25 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-25
Documents
Resolution
Date: 05 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 29 Jun 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Accounts with accounts type group
Date: 08 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing of form with form type
Date: 26 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 24 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 24 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 24 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 24 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 24 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 24 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type made up date
Date: 21 May 2016
Action Date: 17 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-09-17
Documents
Second filing of form with form type made up date
Date: 21 May 2016
Action Date: 17 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-09-17
Form type: AR01
Documents
Capital allotment shares
Date: 20 Apr 2016
Action Date: 05 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-05
Capital : 753,127.31 GBP
Documents
Capital allotment shares
Date: 18 Apr 2016
Action Date: 03 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-03
Capital : 746,127.31 GBP
Documents
Termination director company with name termination date
Date: 21 Dec 2015
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Anthony Lenigas
Termination date: 2015-12-21
Documents
Annual return company with made up date no member list
Date: 27 Oct 2015
Action Date: 17 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-17
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-31
Officer name: Mr Kiran Caldas Morzaria
Documents
Resolution
Date: 31 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 23 Apr 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Paul Suckling
Appointment date: 2015-04-22
Documents
Capital allotment shares
Date: 07 Apr 2015
Action Date: 22 Jan 2015
Category: Capital
Type: SH01
Capital : 681,565.34 GBP
Date: 2015-01-22
Documents
Capital allotment shares
Date: 07 Jan 2015
Action Date: 19 Dec 2014
Category: Capital
Type: SH01
Capital : 650,315.34 GBP
Date: 2014-12-19
Documents
Annual return company with made up date no member list
Date: 28 Nov 2014
Action Date: 17 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-17
Documents
Capital allotment shares
Date: 23 Sep 2014
Action Date: 17 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-17
Capital : 572,537.57 GBP
Documents
Capital allotment shares
Date: 04 Jul 2014
Action Date: 18 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-18
Capital : 545,337.57 GBP
Documents
Capital allotment shares
Date: 05 Jun 2014
Action Date: 28 May 2014
Category: Capital
Type: SH01
Date: 2014-05-28
Capital : 519,395.23 GBP
Documents
Capital allotment shares
Date: 29 May 2014
Action Date: 07 Mar 2014
Category: Capital
Type: SH01
Capital : 516,795.23 GBP
Date: 2014-03-07
Documents
Resolution
Date: 14 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 24 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 07 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Feb 2014
Action Date: 19 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-09-19
Officer name: Richard James Griffiths
Documents
Capital allotment shares
Date: 28 Feb 2014
Action Date: 20 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-20
Capital : 818,480.9400 GBP
Documents
Appoint person director company with name date
Date: 19 Nov 2013
Action Date: 19 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Ian George Layman Strang
Appointment date: 2013-09-19
Documents
Appoint person secretary company with name date
Date: 19 Nov 2013
Action Date: 19 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Donald Ian George Layman Strang
Appointment date: 2013-09-19
Documents
Termination secretary company with name termination date
Date: 19 Nov 2013
Action Date: 19 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-09-19
Officer name: Kiran Caldas Morzaria
Documents
Capital allotment shares
Date: 12 Nov 2013
Action Date: 09 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-09
Capital : 17,376,047.28 GBP
Documents
Annual return company with made up date no member list
Date: 21 Oct 2013
Action Date: 17 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-17
Documents
Capital allotment shares
Date: 21 Oct 2013
Action Date: 22 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-22
Capital : 806,447.626 GBP
Documents
Resolution
Date: 13 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 02 Jul 2013
Action Date: 21 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-21
Capital : 761,380.95 GBP
Documents
Capital allotment shares
Date: 23 Apr 2013
Action Date: 14 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-14
Capital : 694,714.2950 GBP
Documents
Capital allotment shares
Date: 21 Jan 2013
Action Date: 11 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-11
Capital : 628,047.6200 GBP
Documents
Annual return company with made up date no member list
Date: 15 Jan 2013
Action Date: 17 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-17
Documents
Change person director company with change date
Date: 15 Jan 2013
Action Date: 15 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-15
Officer name: Richard James Griffiths
Documents
Appoint person director company with name date
Date: 09 Jan 2013
Action Date: 02 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Fairbourn
Appointment date: 2011-02-02
Documents
Resolution
Date: 13 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 16 Dec 2011
Action Date: 01 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-01
Capital : 561,047.62 GBP
Documents
Termination secretary company with name termination date
Date: 21 Nov 2011
Action Date: 15 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Donald Strang
Termination date: 2011-11-15
Documents
Appoint person secretary company with name date
Date: 21 Nov 2011
Action Date: 15 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kiran Caldas Morzaria
Appointment date: 2011-11-15
Documents
Annual return company with made up date bulk list shareholders
Date: 16 Nov 2011
Action Date: 17 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-17
Documents
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