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Alba Mineral Resources PLC

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Reports

Extended Company Report with Annual Accounts ALBA MINERAL RESOURCES PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ASTROBROOK LIMITED

Details

Company type Public Limited Company
Company Number 05285814
Record last updated Thursday, October 20, 2022 6:10:53 PM UTC
Postal Code EC3V 0HR

Charts

Visits

ALBA MINERAL RESOURCES PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2020 Resignation of one Director (a man) 5285... Resignation of one Director (a man) 5285...
Registry Aug 31, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 1, 2016 Change of registered office address Change of registered office address
Registry Jun 10, 2016 Resolution Resolution
Registry Jun 8, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 8, 2016 Return of allotment of shares 2597421... Return of allotment of shares 2597421...
Financials Jun 3, 2016 Annual accounts Annual accounts
Registry Mar 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 17, 2016 Resignation of one Director Resignation of one Director
Registry Mar 16, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 16, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 15, 2016 Change of registered office address Change of registered office address
Registry Mar 15, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2015 Resolution Resolution
Registry Dec 7, 2015 Annual return Annual return
Registry Dec 7, 2015 Change of particulars for director Change of particulars for director
Registry Nov 19, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 17, 2015 Return of allotment of shares 7935033... Return of allotment of shares 7935033...
Registry Aug 4, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2015 Return of allotment of shares Return of allotment of shares
Registry Jul 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 15, 2015 Change of registered office address Change of registered office address
Financials Jun 9, 2015 Annual accounts Annual accounts
Registry Jun 9, 2015 Resolution Resolution
Registry Jun 8, 2015 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Jun 8, 2015 Appointment of a man as Chief Financial Officer & Company Secretary and Director Appointment of a man as Chief Financial Officer & Company Secretary and Director
Registry Jun 5, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 18, 2015 Return of allotment of shares Return of allotment of shares
Registry May 18, 2015 Resolution Resolution
Registry Mar 30, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 8, 2014 Annual return Annual return
Registry Oct 13, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 19, 2014 Return of allotment of shares 7910130... Return of allotment of shares 7910130...
Registry Jul 2, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 16, 2014 Resolution Resolution
Financials Jun 4, 2014 Annual accounts Annual accounts
Registry Apr 15, 2014 Resignation of one Director Resignation of one Director
Registry Apr 15, 2014 Resignation of one Director 7904975... Resignation of one Director 7904975...
Registry Apr 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2014 Resolution Resolution
Registry Mar 27, 2014 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Feb 18, 2014 Change of registered office address Change of registered office address
Registry Dec 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 21, 2013 Annual return Annual return
Registry Oct 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 19, 2013 Resolution Resolution
Registry Jun 19, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 6, 2013 Annual accounts Annual accounts
Financials Jun 6, 2013 Annual accounts 7885620... Annual accounts 7885620...
Registry Mar 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 18, 2013 Return of allotment of shares 7882439... Return of allotment of shares 7882439...
Registry Dec 31, 2012 Annual return Annual return
Registry Dec 31, 2012 Annual return 7872775... Annual return 7872775...
Registry Nov 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2012 Return of allotment of shares 7871008... Return of allotment of shares 7871008...
Registry Jun 14, 2012 Resolution Resolution
Registry Jun 14, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 1, 2012 Annual accounts Annual accounts
Financials Jun 1, 2012 Annual accounts 7864238... Annual accounts 7864238...
Registry May 14, 2012 Return of allotment of shares Return of allotment of shares
Registry May 14, 2012 Return of allotment of shares 7863375... Return of allotment of shares 7863375...
Registry Mar 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 15, 2012 Return of allotment of shares 7861046... Return of allotment of shares 7861046...
Registry Nov 21, 2011 Annual return Annual return
Registry Nov 21, 2011 Annual return 8313942... Annual return 8313942...
Registry Jun 6, 2011 Resolution Resolution
Registry Jun 6, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Annual return Annual return
Registry Dec 9, 2010 Annual return 7993231... Annual return 7993231...
Registry Dec 3, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 3, 2010 Change of location of company records to the single alternative inspection location 7993231... Change of location of company records to the single alternative inspection location 7993231...
Registry Dec 3, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 28, 2010 Resolution Resolution
Registry May 28, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 28, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Annual return 8259151... Annual return 8259151...
Registry Jan 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8252099... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8252099...
Registry Jul 1, 2009 Resolution Resolution
Registry Jul 1, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Resolution Resolution
Registry Jan 9, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 16, 2008 Annual return Annual return
Registry Dec 16, 2008 Annual return 7876972... Annual return 7876972...
Registry Dec 16, 2008 Register of members Register of members
Registry Aug 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8582479... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8582479...
Registry Aug 7, 2008 Resolution Resolution
Registry Aug 7, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 30, 2008 Annual accounts Annual accounts
Financials Jun 30, 2008 Annual accounts 8256918... Annual accounts 8256918...
Registry Jan 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753458... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753458...

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