Active
Company Information for MARULA MINING PLC
C/- MEMERY CRYSTAL LLP,165, FLEET STREET, LONDON, EC4A 2DY,
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Company Registration Number
04228788
Public Limited Company
Active |
Company Name | ||||
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MARULA MINING PLC | ||||
Legal Registered Office | ||||
C/- MEMERY CRYSTAL LLP,165 FLEET STREET LONDON EC4A 2DY Other companies in IP6 | ||||
Previous Names | ||||
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Company Number | 04228788 | |
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Company ID Number | 04228788 | |
Date formed | 2001-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB372954368 |
Last Datalog update: | 2023-09-05 14:00:46 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BOURNE |
||
JAMES LEE FEATHERSTONE |
||
TOMAS NUGENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONRAD ANDREW WINDHAM |
Director | ||
EDWARD TAYLOR |
Company Secretary | ||
EDWARD TAYLOR |
Director | ||
JAN OLA LARSSON |
Director | ||
SHAHRUKH KHAN |
Director | ||
ROBERT DOUGLAS YOUNG |
Director | ||
RONALD BRUCE ROWAN |
Director | ||
RONALD WILLIAM SCARLETT |
Company Secretary | ||
PAUL ALLEN RAY |
Director | ||
BRYCE GORDON ROXBURGH |
Director | ||
RONALD WILLIAM SCARLETT |
Director | ||
JOHN MERFYN ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEAD LEGACY LTD | Director | 2016-03-09 | CURRENT | 2010-07-19 | Active | |
DANNICK HILL LIMITED | Director | 2016-03-09 | CURRENT | 2009-04-15 | Active | |
OMNISPORTS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
OMNISPORTS ASSET MANAGEMENT LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Dissolved 2017-03-14 | |
OMNISPORTS MANAGEMENT LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Dissolved 2017-03-14 | |
OMNISPORTS ENTERPRISES LIMITED | Director | 2010-10-01 | CURRENT | 2010-09-20 | Dissolved 2017-02-28 | |
U3O8 HOLDINGS PLC | Director | 2013-10-11 | CURRENT | 2007-08-07 | Dissolved 2016-04-06 | |
COMPREDI & CO LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
14/02/24 STATEMENT OF CAPITAL GBP 926252.2835 | ||
28/03/24 STATEMENT OF CAPITAL GBP 926648.5335 | ||
15/04/24 STATEMENT OF CAPITAL GBP 926928.3097 | ||
10/01/24 STATEMENT OF CAPITAL GBP 926107.2835 | ||
01/02/24 STATEMENT OF CAPITAL GBP 926133.5335 | ||
24/01/24 STATEMENT OF CAPITAL GBP 926128.5335 | ||
06/12/23 STATEMENT OF CAPITAL GBP 926014.7835 | ||
15/11/23 STATEMENT OF CAPITAL GBP 925492.2835 | ||
30/11/23 STATEMENT OF CAPITAL GBP 925614.7835 | ||
04/10/23 STATEMENT OF CAPITAL GBP 925452.2835 | ||
27/09/23 STATEMENT OF CAPITAL GBP 924252.284 | ||
Second filing of capital allotment of shares GBP923,655.8556 | ||
08/09/23 STATEMENT OF CAPITAL GBP 923464.6056 | ||
13/09/23 STATEMENT OF CAPITAL GBP 923579.6056 | ||
19/09/23 STATEMENT OF CAPITAL GBP 922401.468 | ||
DIRECTOR APPOINTED MR MUNYARADZI MURAPE | ||
DIRECTOR APPOINTED MS HANNAH WANG'OMBE | ||
DIRECTOR APPOINTED MR RICHARD LLOYD | ||
DIRECTOR APPOINTED MS ANGELINE NICOLA JAYNE GREENWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR IAN TIMOTHY HAREBOTTLE | ||
APPOINTMENT TERMINATED, DIRECTOR MARCEL NALLY | ||
19/06/23 STATEMENT OF CAPITAL GBP 922348.968 | ||
28/06/23 STATEMENT OF CAPITAL GBP 922401.468 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
17/05/23 STATEMENT OF CAPITAL GBP 922241.468 | ||
02/06/23 STATEMENT OF CAPITAL GBP 922267.718 | ||
14/04/23 STATEMENT OF CAPITAL GBP 921868.968 | ||
28/04/23 STATEMENT OF CAPITAL GBP 922026.468 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042287880001 | ||
07/03/23 STATEMENT OF CAPITAL GBP 920261.968 | ||
10/10/22 STATEMENT OF CAPITAL GBP 915833.718 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042287880001 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsFinacial statements for the year ended 31/12/2021 receive and adopt/appointment of directors/ re appointment of price bailey LLP as auditors /company bus... | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW LLOYD | |
SH08 | Change of share class name or designation | |
SH02 | Consolidation and sub-division of shares on 2022-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
01/07/22 STATEMENT OF CAPITAL GBP 915382.968 | ||
SH01 | 01/07/22 STATEMENT OF CAPITAL GBP 915382.968 | |
27/06/22 STATEMENT OF CAPITAL GBP 915382.9623 | ||
SH01 | 27/06/22 STATEMENT OF CAPITAL GBP 915382.9623 | |
Company name changed all star minerals PLC\certificate issued on 05/07/22 | ||
CERTNM | Company name changed all star minerals PLC\certificate issued on 05/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
SH01 | 20/07/21 STATEMENT OF CAPITAL GBP 722957.9623 | |
AP01 | DIRECTOR APPOINTED MR MARCEL NALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOURNE | |
AP01 | DIRECTOR APPOINTED MR JASON BREWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD MASCALL | |
AD02 | Register inspection address changed from C/O Birketts Llp Kingfisher House Gilders Way Norwich NR3 1UB England to Neville House Steelpark Road Halesowen B62 8HD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM EDWARD MASCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMAS NUGENT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/20 FROM C/O Ensors Accountants Llp Cardinal House 46 st Nicholas Street Ipswich IP1 1TT England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR IAN TIMOTHY HAREBOTTLE | |
SH01 | 23/06/20 STATEMENT OF CAPITAL GBP 599332.96 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE FEATHERSTONE | |
RP04SH01 | Second filing of capital allotment of shares GBP468,432.96 | |
SH01 | 20/05/20 STATEMENT OF CAPITAL GBP 468432.9623 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 428432.96 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 428432.96 | |
SH01 | 26/07/17 STATEMENT OF CAPITAL GBP 422968.6780 | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 11220133.49 | |
SH01 | 22/08/17 STATEMENT OF CAPITAL GBP 11220133.49 | |
RES10 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP415,768.68 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100698574.49 | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 100698574.49 | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 100698574.49 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM Flat 1, 328 Cauldwell Hall Road Ipswich IP4 5AQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM C/O Ensors Accountants Llp Cardinal House St. Nicholas Street Ipswich IP1 1TT England | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 410368.68 | |
SH01 | 07/07/16 STATEMENT OF CAPITAL GBP 410368.68 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DAVID BOURNE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/16 FROM 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 409440.1053 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD02 | Register inspection address changed from C/O Spearing Waite Llp Friar Lane Leicester LE1 5RB England to C/O Birketts Llp Kingfisher House Gilders Way Norwich NR3 1UB | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 409370.1 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 409370.1 | |
SH01 | 26/04/16 STATEMENT OF CAPITAL GBP 409370.1000 | |
SH01 | 26/04/16 STATEMENT OF CAPITAL GBP 409370.1000 | |
SH01 | 23/02/16 STATEMENT OF CAPITAL GBP 396170.10 | |
SH01 | 23/02/16 STATEMENT OF CAPITAL GBP 396170.10 | |
AD02 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA | |
AD03 | Registers moved to registered inspection location of C/O Spearing Waite Llp Friar Lane Leicester LE1 5RB | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 394170.1 | |
SH01 | 03/12/15 STATEMENT OF CAPITAL GBP 394170.1000 | |
SH01 | 14/11/15 STATEMENT OF CAPITAL GBP 393061.5300 | |
SH01 | 23/10/15 STATEMENT OF CAPITAL GBP 392848.67 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 392394.03 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 392394.03 | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 389394.03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 384164.03 | |
AR01 | 05/06/15 NO CHANGES | |
SH01 | 05/05/15 STATEMENT OF CAPITAL GBP 384164.03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD WINDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD WINDHAM | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/02/15 STATEMENT OF CAPITAL GBP 380578.32 | |
SH01 | 06/03/15 STATEMENT OF CAPITAL GBP 383378.32 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 379078.32 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM C/O PRICE BAILEY CA RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH | |
AR01 | 05/06/14 NO CHANGES | |
AD02 | SAIL ADDRESS CHANGED FROM: 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD ANDREW WINDHAM / 01/06/2014 | |
SH01 | 29/08/14 STATEMENT OF CAPITAL GBP 373228.32 | |
SH02 | SUB-DIVISION 07/02/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DIVISION 07/02/2014 | |
RES01 | ALTER ARTICLES 07/02/2014 | |
SH01 | 08/04/14 STATEMENT OF CAPITAL GBP 408071.150 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 400471.15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED TOMAS NUGENT | |
SH01 | 05/11/13 STATEMENT OF CAPITAL GBP 350428.32 | |
AR01 | 05/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN LARSSON | |
SH01 | 19/07/13 STATEMENT OF CAPITAL GBP 348928.32 | |
SH01 | 13/05/13 STATEMENT OF CAPITAL GBP 340728.32 | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 315728.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD ANDREW WINDHAM / 01/06/2013 | |
AP01 | DIRECTOR APPOINTED JAMES LEE FEATHERSTONE | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 28/06/12 STATEMENT OF CAPITAL GBP 301818.250 | |
SH01 | 16/05/12 STATEMENT OF CAPITAL GBP 301818.250 | |
SH01 | 30/01/12 STATEMENT OF CAPITAL GBP 301818.250 | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 301818.250 | |
SH01 | 29/06/11 STATEMENT OF CAPITAL GBP 301818.250 | |
SH01 | 05/04/11 STATEMENT OF CAPITAL GBP 301818.250 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 05/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHRUKH KHAN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AP01 | DIRECTOR APPOINTED JAN OLA LARSSON | |
SH01 | 02/12/11 STATEMENT OF CAPITAL GBP 238038.25 | |
AR01 | 05/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD TAYLOR / 04/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TAYLOR / 04/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD ANDREW WINDHAM / 17/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
SH01 | 09/03/11 STATEMENT OF CAPITAL GBP 206387.86 | |
SH01 | 07/03/11 STATEMENT OF CAPITAL GBP 200787.86 | |
SH01 | 04/03/11 STATEMENT OF CAPITAL GBP 200187.86 | |
SH01 | 04/02/11 STATEMENT OF CAPITAL GBP 191687.86 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 05/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 689218.57/116432.857 02/09/09 GBP SR 63642857@0.009=572785.713 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD WINDHAM / 01/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT YOUNG | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | DIV | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TAYLOR / 01/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD WINDHAM / 04/08/2008 | |
123 | NC INC ALREADY ADJUSTED 16/06/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 2000000/5000000 16/06/2008 | |
363s | RETURN MADE UP TO 05/06/08; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288a | DIRECTOR APPOINTED EDWARD TAYLOR | |
363s | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
CERTNM | COMPANY NAME CHANGED ESTELAR RESOURCES PLC CERTIFICATE ISSUED ON 27/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARULA MINING PLC
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as MARULA MINING PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |