XTRACT RESOURCES PLC



Company Documents

DateDescription
23/10/2323 October 2023 Confirmation statement made on 2023-10-22 with no updates

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12/07/2312 July 2023 Group of companies' accounts made up to 2022-12-31

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16/02/2316 February 2023 Statement of capital following an allotment of shares on 2022-11-10

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02/11/222 November 2022 Confirmation statement made on 2022-10-22 with no updates

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12/10/2212 October 2022 Statement of capital following an allotment of shares on 2022-05-02

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17/01/2217 January 2022 Termination of appointment of Peter Lemon Moir as a director on 2021-12-31

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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28/10/2128 October 2021 Confirmation statement made on 2021-10-22 with no updates

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16/07/2116 July 2021 Register inspection address has been changed from Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 29 Wellington Street Leeds LS1 4DL

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14/07/2114 July 2021 Group of companies' accounts made up to 2020-12-31

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-05-28

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22/06/2122 June 2021 Statement of capital following an allotment of shares on 2021-03-11

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22/06/2122 June 2021 Statement of capital following an allotment of shares on 2021-03-23

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22/06/2122 June 2021 Statement of capital following an allotment of shares on 2021-05-10

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17/01/2017 January 2020 NOTIFICATION OF PSC STATEMENT ON 17/01/2020

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17/01/2017 January 2020 03/01/20 STATEMENT OF CAPITAL GBP 4895859.7121

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31/12/1931 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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05/09/195 September 2019 23/08/19 STATEMENT OF CAPITAL GBP 4892100.6621

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17/05/1917 May 2019 06/03/19 STATEMENT OF CAPITAL GBP 4875433.9921

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15/04/1915 April 2019 06/03/19 STATEMENT OF CAPITAL GBP 4874511.1889

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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02/07/182 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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14/12/1714 December 2017 14/11/17 STATEMENT OF CAPITAL GBP 4874511.1921

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28/11/1728 November 2017 26/10/17 STATEMENT OF CAPITAL GBP 4862581.3621

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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25/10/1725 October 2017 17/10/17 STATEMENT OF CAPITAL GBP 4861224.3821

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24/10/1724 October 2017 16/10/17 STATEMENT OF CAPITAL GBP 4859694.9721

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24/10/1724 October 2017 19/09/17 STATEMENT OF CAPITAL GBP 4858120.2221

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07/09/177 September 2017 08/08/17 STATEMENT OF CAPITAL GBP 4856876.3421

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17/08/1717 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 4841582.2221

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17/08/1717 August 2017 11/07/17 STATEMENT OF CAPITAL GBP 4840505.6921

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09/08/179 August 2017 26/06/17 STATEMENT OF CAPITAL GBP 4839528.8

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04/08/174 August 2017 CONSOLIDATION SUB-DIVISION 22/06/17

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07/07/177 July 2017 21/06/17 STATEMENT OF CAPITAL GBP 4838860.2951

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06/07/176 July 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/05/173 May 2017 04/04/17 STATEMENT OF CAPITAL GBP 4838860.2951

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03/05/173 May 2017 27/03/17 STATEMENT OF CAPITAL GBP 4656157.5951

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24/04/1724 April 2017 10/03/17 STATEMENT OF CAPITAL GBP 4642674.0551

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22/03/1722 March 2017 AUDITOR'S RESIGNATION

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22/03/1722 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/03/1717 March 2017 16/02/17 STATEMENT OF CAPITAL GBP 4562992.8051

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23/02/1723 February 2017 05/01/17 STATEMENT OF CAPITAL GBP 3388390.6451

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13/02/1713 February 2017 AN ORDINARY RESOLUTION GRANTING AUTHORITY TO THE DIRECTORS TO ISSUE UP TO 9,143,864,272 ORDINARY SHARES (REPRESENTING APPROXIMATELY 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE LAST PRACTICABLE DATE PRIOR TO THE DATE OF THIS LETTER); A SPECIAL RESOLUTION TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS IN RELATION TO THE PLACING SHARES WHICH (IN ADDITION TO DISAPPLYING STATUTORY PRE-EMPTION RIGHTS FOR PRE-EMPTIVE ISSUES AND FOR OPTIONS), WILL ALSO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF THE ISSUE OF UP TO 9,143,864,272 ORDINARY SHARES FOR CASH. 30/12/2016

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10/01/1710 January 2017 20/12/16 STATEMENT OF CAPITAL GBP 3354842.1829

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 4TH FLOOR 2 CROMWELL PLACE LONDON SW7 2JE

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21/11/1621 November 2016 01/11/16 STATEMENT OF CAPITAL GBP 18289121280.9951

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, NO UPDATES

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07/10/167 October 2016 20/09/16 STATEMENT OF CAPITAL GBP 14789121280.9951

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR JAN NELSON

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR JAN NELSON

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19/09/1619 September 2016 CORPORATE SECRETARY APPOINTED LION MINING FINANCE LIMITED

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14/09/1614 September 2016 APPOINTMENT TERMINATED, SECRETARY ST JAMES'S CORPORATE SERVICES LIMITED

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28/07/1628 July 2016 19/07/16 STATEMENT OF CAPITAL GBP 2684008.8501

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11/07/1611 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/03/1611 March 2016 07/03/16 STATEMENT OF CAPITAL GBP 2366812.1532

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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04/11/154 November 2015 22/10/15 NO MEMBER LIST

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30/07/1530 July 2015 03/07/15 STATEMENT OF CAPITAL GBP 2253086.3472

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08/07/158 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/06/1515 June 2015 21/05/15 STATEMENT OF CAPITAL GBP 2039929.9764

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27/05/1527 May 2015 14/05/15 STATEMENT OF CAPITAL GBP 2012462.6598

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01/05/151 May 2015 07/04/15 STATEMENT OF CAPITAL GBP 1892462.6598

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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08/12/148 December 2014 18/11/14 STATEMENT OF CAPITAL GBP 1705795.9931

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03/11/143 November 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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03/11/143 November 2014 22/10/14 NO MEMBER LIST

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN PETRUS NELSON / 22/10/2014

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11/07/1411 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/05/1413 May 2014 ADOPT ARTICLES 10/09/2012

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17/04/1417 April 2014 SAIL ADDRESS CHANGED FROM: SUITE 31 SECOND FLOOR 107 CHEAPSIDE LONDON EC2V 6DN

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17/04/1417 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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02/04/142 April 2014 SAIL ADDRESS CHANGED FROM: EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON W1W 8DH

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02/04/142 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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26/03/1426 March 2014 CORPORATE SECRETARY APPOINTED ST JAMES'S CORPORATE SERVICES LIMITED

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11/03/1411 March 2014 AUDITOR'S RESIGNATION

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED

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28/02/1428 February 2014 DIRECTOR APPOINTED JOEL MESSOD SILBERSTEIN

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27/02/1427 February 2014 24/02/14 STATEMENT OF CAPITAL GBP 1750795.9931

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25/02/1425 February 2014 24/02/14 STATEMENT OF CAPITAL GBP 1676654.1166

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24/02/1424 February 2014 AUDITOR'S RESIGNATION

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22/01/1422 January 2014 10/12/13 STATEMENT OF CAPITAL GBP 1626654.1166

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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22/10/1322 October 2013 22/10/13 NO MEMBER LIST

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25/06/1325 June 2013 COMPANY NAME CHANGED XTRACT ENERGY PLC CERTIFICATE ISSUED ON 25/06/13

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25/06/1325 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/06/1325 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/1330 May 2013 DIRECTOR APPOINTED MR JAN PETRUS NELSON

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28/05/1328 May 2013 APPOINTMENT TERMINATED, DIRECTOR RAJU SAMTANI

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM

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29/01/1329 January 2013 AUDITOR'S RESIGNATION

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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19/11/1219 November 2012 22/10/12 NO MEMBER LIST

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09/11/129 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN HUME

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23/10/1223 October 2012 DIRECTOR APPOINTED RAJU SAMTANI

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17/09/1217 September 2012 VARYING SHARE RIGHTS AND NAMES

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13/09/1213 September 2012 11/09/12 STATEMENT OF CAPITAL GBP 1623346.5079

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13/09/1213 September 2012 SUB-DIVISION 10/09/12

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12/09/1212 September 2012 DIRECTOR APPOINTED COLIN BIRD

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE WATKINS

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY KANE

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER

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04/07/124 July 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/03/125 March 2012 29/02/12 STATEMENT OF CAPITAL GBP 1547484.439

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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19/12/1119 December 2011 22/10/11 NO MEMBER LIST

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 4F WINDSOR HOUSE ST JAMES'S STREET LONDON SW1A 1LA

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04/11/114 November 2011 31/10/11 STATEMENT OF CAPITAL GBP 1532857.428

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03/10/113 October 2011 DIRECTOR APPOINTED MR JEREMY ALDEN KANE

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23/09/1123 September 2011 13/09/11 STATEMENT OF CAPITAL GBP 1515210.369

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21/09/1121 September 2011 AQUISITION 12/09/2011

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12/08/1112 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/1113 July 2011 DIRECTOR APPOINTED GEORGE EDWARD WATKINS

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLS

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22/06/1122 June 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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11/02/1111 February 2011 11/02/11 STATEMENT OF CAPITAL GBP 914965.026

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11/02/1111 February 2011 27/01/11 STATEMENT OF CAPITAL GBP 894965.026

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21/01/1121 January 2011 12/01/11 STATEMENT OF CAPITAL GBP 874965.026

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07/01/117 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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28/10/1028 October 2010 22/10/10 BULK LIST

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISON

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES NICHOLS / 14/10/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN NEWTON / 14/10/2010

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14/10/1014 October 2010 DIRECTOR APPOINTED ALAN DOUGLAS HUME

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14/10/1014 October 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN WICKERSON

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08/10/108 October 2010 DIRECTOR APPOINTED MR PAUL DAVID BUTCHER

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27/09/1027 September 2010 10/02/10 STATEMENT OF CAPITAL GBP 854965.026

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19/08/1019 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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25/05/1025 May 2010 DIRECTOR APPOINTED PETER LEMON MOIR

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CONLON

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANNELLS

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20/01/1020 January 2010 17/12/09 STATEMENT OF CAPITAL GBP 751765.026

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20/01/1020 January 2010 22/12/09 STATEMENT OF CAPITAL GBP 751765.026

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31/12/0931 December 2009 STATEMENT OF COMPANY'S OBJECTS

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31/12/0931 December 2009 MEMORANDUM OF ASSOCIATION

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31/12/0931 December 2009 ADOPT ARTICLES 18/12/2009

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31/12/0931 December 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0931 December 2009 COMPANY BUSINESS 18/12/2009

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06/11/096 November 2009 SAIL ADDRESS CREATED

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06/11/096 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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06/11/096 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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06/11/096 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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06/11/096 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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06/11/096 November 2009 22/10/09 NO CHANGES

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GOWDY MORRISON / 01/10/2009

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30/06/0930 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, LEVEL 2, 27 ALBEMARLE STREET, LONDON, W1S 4DW

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/08 FROM: GISTERED OFFICE CHANGED ON 11/12/2008 FROM LEVEL 2 27 ALBEMARLE STREET LONDON W1S 4DW

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03/12/083 December 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/11/081 November 2008 RETURN MADE UP TO 22/10/08; BULK LIST AVAILABLE SEPARATELY

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30/06/0830 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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13/03/0813 March 2008 SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED

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13/03/0813 March 2008 APPOINTMENT TERMINATED SECRETARY TALYA BARRY

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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19/11/0719 November 2007 RETURN MADE UP TO 22/10/07; BULK LIST AVAILABLE SEPARATELY

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16/08/0716 August 2007 £ NC 10000000/11000000 31/07/07

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16/08/0716 August 2007 NC INC ALREADY ADJUSTED 31/07/07

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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30/06/0730 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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11/06/0711 June 2007 AUDITOR'S RESIGNATION

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22/01/0722 January 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07

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12/01/0712 January 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 DIRECTOR RESIGNED

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18/12/0618 December 2006 SHARES AGREEMENT OTC

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08/11/068 November 2006 RETURN MADE UP TO 22/10/06; BULK LIST AVAILABLE SEPARATELY

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: LEVEL 2, 27 ALBEMARIE STREET, LONDON, W1S 4DW

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: G OFFICE CHANGED 26/06/06 LEVEL 2 27 ALBEMARIE STREET LONDON W1S 4DW

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23/06/0623 June 2006 ACQUISITION APPROVED 07/02/06

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18/05/0618 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/068 May 2006 COMPANY NAME CHANGED RESMEX PLC CERTIFICATE ISSUED ON 08/05/06

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 32 LANCASTER MEWS, LONDON, W2 3QE

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: G OFFICE CHANGED 11/04/06 32 LANCASTER MEWS LONDON W2 3QE

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 NEW SECRETARY APPOINTED

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11/04/0611 April 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 DIV 14/03/05

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22/03/0522 March 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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22/03/0522 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/03/0522 March 2005 SUB DIVIDED 14/03/05

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18/03/0518 March 2005 APPLICATION COMMENCE BUSINESS

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18/03/0518 March 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: G OFFICE CHANGED 25/11/04 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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25/11/0425 November 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 NEW SECRETARY APPOINTED

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/11/0425 November 2004 DIRECTOR RESIGNED

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22/10/0422 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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