GEM RESOURCES PLC: Filings

  • Overview

    Company NameGEM RESOURCES PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05329401
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GEM RESOURCES PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: notice for meetings 23/06/2026
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 05, 2026

    • Capital: GBP 120,296.4875
    3 pagesSH01

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

    108 pagesAA

    Confirmation statement made on Jan 04, 2026 with updates

    4 pagesCS01

    Director's details changed for Bernard Olivier on Jan 13, 2026

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 09, 2025

    • Capital: GBP 61,731.6176
    3 pagesSH01

    Appointment of Mr Man Chun Louis Ching as a director on Sep 03, 2025

    2 pagesAP01

    Appointment of Mr Hin Shek Wong as a director on Sep 03, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 26, 2025

    • Capital: GBP 30,865.8088
    3 pagesSH01

    Termination of appointment of Sam Mulligan as a director on Jun 18, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

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

    83 pagesAA

    Director's details changed for Bernard Olivier on Sep 01, 2024

    2 pagesCH01

    Confirmation statement made on Jan 04, 2025 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed ura holdings PLC\certificate issued on 30/09/24
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2024

    Change of name by provision in articles

    NM04

    Statement of capital following an allotment of shares on Jul 17, 2024

    • Capital: GBP 30,265.809
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    72 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Second filing of Confirmation Statement dated Jan 04, 2024

    5 pagesRP04CS01

    Statement of capital following an allotment of shares on Feb 26, 2024

    • Capital: GBP 27,609.559
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 20, 2023

    • Capital: GBP 25,234.559
    3 pagesSH01

    Confirmation statement made on Jan 04, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Mar 12, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL CHANGE WAS REGISTERED ON 12/03/2024.

    Director's details changed for Edward Nealon on May 01, 2022

    2 pagesCH01

    Director's details changed for Bernard Olivier on Mar 01, 2023

    2 pagesCH01

    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