Moxico Resources Plc

About

Registered Number: 08761494
Date of Incorporation: 05/11/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: Salisbury House, London Wall, London, EC2M 5QQ,

 

Founded in 2013, Moxico Resources Plc are based in London. There are 10 directors listed as Wynn, James Edward Meynell, Davies, Alan John Bruce, Mcallister, Stephanie Ada, Wynter Bee, Peter Francis, Young, Amilha Pio, Fry, Peter Graham, Mcalister, Donald Alexander Robert, Mcallister, Stephanie Ada, Moriarty, Kevin Charles, Nally, Marcel Desmond for the company at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Alan John Bruce 01 March 2017 - 1
FRY, Peter Graham 04 December 2013 02 April 2015 1
MCALISTER, Donald Alexander Robert 29 June 2016 15 July 2019 1
MCALLISTER, Stephanie Ada 02 April 2015 10 September 2018 1
MORIARTY, Kevin Charles 31 January 2014 02 April 2015 1
NALLY, Marcel Desmond 02 April 2015 10 September 2018 1
Secretary Name Appointed Resigned Total Appointments
WYNN, James Edward Meynell 26 March 2020 - 1
MCALLISTER, Stephanie Ada 02 April 2015 14 March 2016 1
WYNTER BEE, Peter Francis 05 November 2013 02 April 2015 1
YOUNG, Amilha Pio 25 February 2019 26 March 2020 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 20 July 2020
AA - Annual Accounts 16 July 2020
SH01 - Return of Allotment of shares 08 July 2020
AP03 - Appointment of secretary 31 March 2020
TM02 - Termination of appointment of secretary 31 March 2020
SH01 - Return of Allotment of shares 22 January 2020
AP01 - Appointment of director 22 January 2020
SH01 - Return of Allotment of shares 07 January 2020
CS01 - N/A 17 September 2019
SH01 - Return of Allotment of shares 02 September 2019
RP04SH01 - N/A 28 August 2019
RP04SH01 - N/A 28 August 2019
TM01 - Termination of appointment of director 25 July 2019
CH01 - Change of particulars for director 25 July 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 July 2019
RESOLUTIONS - N/A 09 July 2019
AA - Annual Accounts 03 July 2019
SH01 - Return of Allotment of shares 24 June 2019
RESOLUTIONS - N/A 17 June 2019
SH01 - Return of Allotment of shares 10 June 2019
CH01 - Change of particulars for director 18 March 2019
TM02 - Termination of appointment of secretary 25 February 2019
AP03 - Appointment of secretary 25 February 2019
SH01 - Return of Allotment of shares 02 January 2019
AD01 - Change of registered office address 17 September 2018
TM01 - Termination of appointment of director 17 September 2018
TM01 - Termination of appointment of director 17 September 2018
CS01 - N/A 04 September 2018
RESOLUTIONS - N/A 28 June 2018
AA - Annual Accounts 26 June 2018
SH01 - Return of Allotment of shares 12 December 2017
CS01 - N/A 04 September 2017
RESOLUTIONS - N/A 05 July 2017
AA - Annual Accounts 28 June 2017
SH01 - Return of Allotment of shares 22 March 2017
AP01 - Appointment of director 09 March 2017
CH03 - Change of particulars for secretary 09 March 2017
CH01 - Change of particulars for director 09 March 2017
AA - Annual Accounts 15 September 2016
CS01 - N/A 02 September 2016
CH01 - Change of particulars for director 02 September 2016
CH01 - Change of particulars for director 02 September 2016
AP01 - Appointment of director 29 June 2016
SH01 - Return of Allotment of shares 27 June 2016
AD01 - Change of registered office address 17 May 2016
AP03 - Appointment of secretary 14 March 2016
TM02 - Termination of appointment of secretary 14 March 2016
SH01 - Return of Allotment of shares 06 October 2015
SH01 - Return of Allotment of shares 06 October 2015
AR01 - Annual Return 05 October 2015
CH01 - Change of particulars for director 21 April 2015
AD01 - Change of registered office address 15 April 2015
AA01 - Change of accounting reference date 11 April 2015
AP01 - Appointment of director 07 April 2015
AP03 - Appointment of secretary 07 April 2015
TM02 - Termination of appointment of secretary 07 April 2015
TM01 - Termination of appointment of director 06 April 2015
AA - Annual Accounts 06 April 2015
TM01 - Termination of appointment of director 06 April 2015
AP01 - Appointment of director 06 April 2015
CERTNM - Change of name certificate 14 March 2015
CONNOT - N/A 14 March 2015
AR01 - Annual Return 27 November 2014
CERTNM - Change of name certificate 06 October 2014
CONNOT - N/A 06 October 2014
CERT8A - N/A 21 February 2014
SH50 - Application for trading certificate for a public company 21 February 2014
AP01 - Appointment of director 03 February 2014
SH01 - Return of Allotment of shares 02 February 2014
CERTNM - Change of name certificate 04 December 2013
AP01 - Appointment of director 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
NEWINC - New incorporation documents 05 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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