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21 Jan 2026
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21 Jan 2026
Confirmation statement made on 23 September 2025 with updates
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15 Dec 2025
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15 Dec 2025
Termination of appointment of Mark Richard Gasson as a director on 14 November 2025
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23 Jul 2025
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23 Jul 2025
Registered office address changed from 35 Berkeley Square London W1J 5BF to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 23 July 2025
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16 Jun 2025
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16 Jun 2025
Second filing of a statement of capital following an allotment of shares on 24 April 2025
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01 May 2025
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01 May 2025
Change of details for Rome Resources Plc as a person with significant control on 24 April 2025
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01 May 2025
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01 May 2025
Change of details for Pathfinder Minerals Plc as a person with significant control on 25 July 2024
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01 May 2025
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01 May 2025
Statement of capital following an allotment of shares on 24 April 2025
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01 May 2025
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01 May 2025
Sub-division of shares on 24 April 2025
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01 May 2025
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01 May 2025
Memorandum and Articles of Association
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01 May 2025
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01 May 2025
Resolutions
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01 May 2025
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01 May 2025
Change of share class name or designation
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01 May 2025
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01 May 2025
Particulars of variation of rights attached to shares
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28 Apr 2025
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28 Apr 2025
Certificate of change of name
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23 Sep 2024
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23 Sep 2024
Confirmation statement made on 23 September 2024 with no updates
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17 Sep 2024
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17 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
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09 Oct 2023
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09 Oct 2023
Director's details changed for Paul Anthony Barratt on 31 August 2023
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31 Aug 2023
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31 Aug 2023
Termination of appointment of Dennis Vernon Edmonds as a director on 31 August 2023
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31 Aug 2023
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31 Aug 2023
Appointment of Mark Richard Gasson as a director on 31 August 2023
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31 Aug 2023
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31 Aug 2023
Appointment of Paul Anthony Barratt as a director on 31 August 2023
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29 Aug 2023
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29 Aug 2023
Termination of appointment of Peter Wilson Taylor as a director on 27 July 2023
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12 Jul 2023
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12 Jul 2023
Confirmation statement made on 12 July 2023 with no updates
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26 Jan 2023
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26 Jan 2023
Director's details changed for Mr Peter Wilson Taylor on 16 January 2023
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14 Sep 2022
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14 Sep 2022
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to 35 Berkeley Square London W1J 5BF on 14 September 2022
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