XTRACT RESOURCES PLC
Company Documents
Date | Description |
---|---|
23/10/2323 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
12/07/2312 July 2023 | Group of companies' accounts made up to 2022-12-31 |
16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2022-11-10 |
02/11/222 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
12/10/2212 October 2022 | Statement of capital following an allotment of shares on 2022-05-02 |
17/01/2217 January 2022 | Termination of appointment of Peter Lemon Moir as a director on 2021-12-31 |
17/11/2117 November 2021 | Resolutions |
17/11/2117 November 2021 | Resolutions |
17/11/2117 November 2021 | Resolutions |
28/10/2128 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
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 |
14/07/2114 July 2021 | Group of companies' accounts made up to 2020-12-31 |
23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-05-28 |
22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-03-11 |
22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-03-23 |
22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-05-10 |
17/01/2017 January 2020 | NOTIFICATION OF PSC STATEMENT ON 17/01/2020 |
17/01/2017 January 2020 | 03/01/20 STATEMENT OF CAPITAL GBP 4895859.7121 |
31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
05/09/195 September 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 4892100.6621 |
17/05/1917 May 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 4875433.9921 |
15/04/1915 April 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 4874511.1889 |
31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
02/07/182 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1731 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
14/12/1714 December 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 4874511.1921 |
28/11/1728 November 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 4862581.3621 |
25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
25/10/1725 October 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 4861224.3821 |
24/10/1724 October 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 4859694.9721 |
24/10/1724 October 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 4858120.2221 |
07/09/177 September 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 4856876.3421 |
17/08/1717 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 4841582.2221 |
17/08/1717 August 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 4840505.6921 |
09/08/179 August 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 4839528.8 |
04/08/174 August 2017 | CONSOLIDATION SUB-DIVISION 22/06/17 |
07/07/177 July 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 4838860.2951 |
06/07/176 July 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
03/05/173 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 4838860.2951 |
03/05/173 May 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 4656157.5951 |
24/04/1724 April 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 4642674.0551 |
22/03/1722 March 2017 | AUDITOR'S RESIGNATION |
22/03/1722 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/03/1717 March 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 4562992.8051 |
23/02/1723 February 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 3388390.6451 |
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 |
10/01/1710 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 3354842.1829 |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 4TH FLOOR 2 CROMWELL PLACE LONDON SW7 2JE |
21/11/1621 November 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 18289121280.9951 |
27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, NO UPDATES |
07/10/167 October 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 14789121280.9951 |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN NELSON |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN NELSON |
19/09/1619 September 2016 | CORPORATE SECRETARY APPOINTED LION MINING FINANCE LIMITED |
14/09/1614 September 2016 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S CORPORATE SERVICES LIMITED |
28/07/1628 July 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 2684008.8501 |
11/07/1611 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/03/1611 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 2366812.1532 |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
04/11/154 November 2015 | 22/10/15 NO MEMBER LIST |
30/07/1530 July 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 2253086.3472 |
08/07/158 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/06/1515 June 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 2039929.9764 |
27/05/1527 May 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 2012462.6598 |
01/05/151 May 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 1892462.6598 |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
08/12/148 December 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 1705795.9931 |
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 |
03/11/143 November 2014 | 22/10/14 NO MEMBER LIST |
03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN PETRUS NELSON / 22/10/2014 |
11/07/1411 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/05/1413 May 2014 | ADOPT ARTICLES 10/09/2012 |
17/04/1417 April 2014 | SAIL ADDRESS CHANGED FROM: SUITE 31 SECOND FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
17/04/1417 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
02/04/142 April 2014 | SAIL ADDRESS CHANGED FROM: EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON W1W 8DH |
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 |
26/03/1426 March 2014 | CORPORATE SECRETARY APPOINTED ST JAMES'S CORPORATE SERVICES LIMITED |
11/03/1411 March 2014 | AUDITOR'S RESIGNATION |
04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
28/02/1428 February 2014 | DIRECTOR APPOINTED JOEL MESSOD SILBERSTEIN |
27/02/1427 February 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 1750795.9931 |
25/02/1425 February 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 1676654.1166 |
24/02/1424 February 2014 | AUDITOR'S RESIGNATION |
22/01/1422 January 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 1626654.1166 |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
22/10/1322 October 2013 | 22/10/13 NO MEMBER LIST |
25/06/1325 June 2013 | COMPANY NAME CHANGED XTRACT ENERGY PLC CERTIFICATE ISSUED ON 25/06/13 |
25/06/1325 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/06/1325 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/05/1330 May 2013 | DIRECTOR APPOINTED MR JAN PETRUS NELSON |
28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAJU SAMTANI |
05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM |
29/01/1329 January 2013 | AUDITOR'S RESIGNATION |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
19/11/1219 November 2012 | 22/10/12 NO MEMBER LIST |
09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUME |
23/10/1223 October 2012 | DIRECTOR APPOINTED RAJU SAMTANI |
17/09/1217 September 2012 | VARYING SHARE RIGHTS AND NAMES |
13/09/1213 September 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 1623346.5079 |
13/09/1213 September 2012 | SUB-DIVISION 10/09/12 |
12/09/1212 September 2012 | DIRECTOR APPOINTED COLIN BIRD |
11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WATKINS |
11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KANE |
22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER |
04/07/124 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/03/125 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 1547484.439 |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
19/12/1119 December 2011 | 22/10/11 NO MEMBER LIST |
14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 4F WINDSOR HOUSE ST JAMES'S STREET LONDON SW1A 1LA |
04/11/114 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 1532857.428 |
03/10/113 October 2011 | DIRECTOR APPOINTED MR JEREMY ALDEN KANE |
23/09/1123 September 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 1515210.369 |
21/09/1121 September 2011 | AQUISITION 12/09/2011 |
12/08/1112 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/07/1113 July 2011 | DIRECTOR APPOINTED GEORGE EDWARD WATKINS |
13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON |
13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLS |
22/06/1122 June 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
11/02/1111 February 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 914965.026 |
11/02/1111 February 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 894965.026 |
21/01/1121 January 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 874965.026 |
07/01/117 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
28/10/1028 October 2010 | 22/10/10 BULK LIST |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISON |
20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES NICHOLS / 14/10/2010 |
20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN NEWTON / 14/10/2010 |
14/10/1014 October 2010 | DIRECTOR APPOINTED ALAN DOUGLAS HUME |
14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WICKERSON |
08/10/108 October 2010 | DIRECTOR APPOINTED MR PAUL DAVID BUTCHER |
27/09/1027 September 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 854965.026 |
19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
25/05/1025 May 2010 | DIRECTOR APPOINTED PETER LEMON MOIR |
22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONLON |
28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANNELLS |
20/01/1020 January 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 751765.026 |
20/01/1020 January 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 751765.026 |
31/12/0931 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
31/12/0931 December 2009 | MEMORANDUM OF ASSOCIATION |
31/12/0931 December 2009 | ADOPT ARTICLES 18/12/2009 |
31/12/0931 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/0931 December 2009 | COMPANY BUSINESS 18/12/2009 |
06/11/096 November 2009 | SAIL ADDRESS CREATED |
06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
06/11/096 November 2009 | 22/10/09 NO CHANGES |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GOWDY MORRISON / 01/10/2009 |
30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, LEVEL 2, 27 ALBEMARLE STREET, LONDON, W1S 4DW |
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 |
03/12/083 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/11/081 November 2008 | RETURN MADE UP TO 22/10/08; BULK LIST AVAILABLE SEPARATELY |
30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
13/03/0813 March 2008 | SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY TALYA BARRY |
30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
19/11/0719 November 2007 | RETURN MADE UP TO 22/10/07; BULK LIST AVAILABLE SEPARATELY |
16/08/0716 August 2007 | £ NC 10000000/11000000 31/07/07 |
16/08/0716 August 2007 | NC INC ALREADY ADJUSTED 31/07/07 |
18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
30/06/0730 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
11/06/0711 June 2007 | AUDITOR'S RESIGNATION |
22/01/0722 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
12/01/0712 January 2007 | DIRECTOR RESIGNED |
18/12/0618 December 2006 | SHARES AGREEMENT OTC |
08/11/068 November 2006 | RETURN MADE UP TO 22/10/06; BULK LIST AVAILABLE SEPARATELY |
26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: LEVEL 2, 27 ALBEMARIE STREET, LONDON, W1S 4DW |
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 |
23/06/0623 June 2006 | ACQUISITION APPROVED 07/02/06 |
18/05/0618 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/05/068 May 2006 | COMPANY NAME CHANGED RESMEX PLC CERTIFICATE ISSUED ON 08/05/06 |
11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 32 LANCASTER MEWS, LONDON, W2 3QE |
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 |
11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
11/04/0611 April 2006 | SECRETARY RESIGNED |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
22/11/0522 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
22/03/0522 March 2005 | DIV 14/03/05 |
22/03/0522 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
22/03/0522 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/03/0522 March 2005 | SUB DIVIDED 14/03/05 |
18/03/0518 March 2005 | APPLICATION COMMENCE BUSINESS |
18/03/0518 March 2005 | DIRECTOR RESIGNED |
18/03/0518 March 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
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 |
25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/11/0425 November 2004 | DIRECTOR RESIGNED |
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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