ANGLESEY MINING PLC: Filings

  • Overview

    Company NameANGLESEY MINING PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01849957
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANGLESEY MINING PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Robert Ian Cuthbertson as a secretary on Jul 02, 2026

    1 pagesTM02

    Appointment of Wcs Company Secretaries Limited as a secretary on Jul 02, 2026

    2 pagesAP04

    Statement of capital following an allotment of shares on Jun 17, 2026

    • Capital: GBP 10,530,101.5
    3 pagesSH01

    Appointment of Mr Martin John Wood as a director on Jun 01, 2026

    2 pagesAP01

    Appointment of Mr Andrew John Fulton as a director on Jun 01, 2026

    2 pagesAP01

    Termination of appointment of Andrew John King as a director on May 31, 2026

    1 pagesTM01

    Termination of appointment of Robert Douglas James Hall as a director on May 31, 2026

    1 pagesTM01

    Termination of appointment of Robert Hanning Marsden as a director on May 06, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 09, 2026

    • Capital: GBP 10,522,376.53
    3 pagesSH01

    Appointment of Mr Brendan Thomas Cahill as a director on Dec 11, 2025

    2 pagesAP01

    Appointment of Mr James Thomas Williams as a director on Dec 11, 2025

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2025

    54 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Robert Douglas James Hall as a director on Dec 05, 2024

    2 pagesAP01

    Termination of appointment of Jonathan Battershill as a director on Dec 05, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 11, 2024

    • Capital: GBP 10,359,055.95
    3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2024

    60 pagesAA

    Statement of capital following an allotment of shares on Jul 25, 2023

    • Capital: GBP 10,346,763.57
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 16, 2023

    • Capital: GBP 10,346,763.57
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2024

    • Capital: GBP 10,346,763.57
    3 pagesSH01

    Termination of appointment of Namrata Verma as a director on Sep 06, 2024

    1 pagesTM01

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Jul 03, 2024

    • Capital: GBP 10,126,763.57
    3 pagesSH01

    Appointment of Mr Robert Hanning Marsden as a director on May 01, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0