WOLFRAM RESOURCES PLC: Filings

  • Overview

    Company NameWOLFRAM RESOURCES PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13628478
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WOLFRAM RESOURCES PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Sep 30, 2025

    39 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    68 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company business 28/07/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Ben Harber as a secretary on Jun 11, 2025

    2 pagesAP03

    Termination of appointment of Sgh Company Secretaries Limited as a secretary on Jun 11, 2025

    1 pagesTM02

    Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on Jun 13, 2025

    1 pagesAD01

    Certificate of change of name

    Company name changed miotal PLC\certificate issued on 27/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 27, 2025

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Full accounts made up to Sep 30, 2024

    39 pagesAA

    Memorandum and Articles of Association

    64 pagesMA

    Certificate of change of name

    Company name changed becket invest PLC\certificate issued on 27/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2024

    Change of name notice

    CONNOT

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of James Robert Casper Crossley as a director on Jun 30, 2024

    1 pagesTM01

    Appointment of Mr Daniel Steven Monks as a director on Jun 14, 2024

    2 pagesAP01

    Full accounts made up to Sep 30, 2023

    38 pagesAA

    Appointment of Mr James Robert Casper Crossley as a director on Dec 01, 2023

    2 pagesAP01

    Termination of appointment of Thomas Furlong as a director on Dec 01, 2023

    1 pagesTM01

    Termination of appointment of Martin Lampshire as a director on Oct 06, 2023

    1 pagesTM01

    Appointment of Thomas Furlong as a director on Sep 01, 2023

    2 pagesAP01

    Register(s) moved to registered inspection location 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX

    1 pagesAD03

    Register inspection address has been changed to 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX

    1 pagesAD02

    Termination of appointment of Martin Lampshire as a secretary on Aug 08, 2023

    1 pagesTM02

    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