WOLFRAM RESOURCES PLC: Filings
Overview
| Company Name | WOLFRAM RESOURCES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13628478 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WOLFRAM RESOURCES PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2025 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 68 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Ben Harber as a secretary on Jun 11, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Sgh Company Secretaries Limited as a secretary on Jun 11, 2025 | 1 pages | TM02 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed miotal PLC\certificate issued on 27/03/25 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2024 | 39 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||
Certificate of change of name Company name changed becket invest PLC\certificate issued on 27/11/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Robert Casper Crossley as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel Steven Monks as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 38 pages | AA | ||||||||||||||
Appointment of Mr James Robert Casper Crossley as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Furlong as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Lampshire as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Thomas Furlong as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Register(s) moved to registered inspection location 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 3 the Millennium Centre, Crosby Way Farnham Surrey GU9 7XX | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Martin Lampshire as a secretary on Aug 08, 2023 | 1 pages | TM02 | ||||||||||||||
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