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31 Oct 2025
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31 Oct 2025
Change of details for Mantos Copper (Uk) No 1 Limited as a person with significant control on 27 October 2025
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31 Oct 2025
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31 Oct 2025
Secretary's details changed for Sgh Company Secretaries Limited on 27 October 2025
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27 Oct 2025
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27 Oct 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
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08 Jul 2025
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08 Jul 2025
Confirmation statement made on 8 July 2025 with no updates
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19 May 2025
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19 May 2025
Registration of charge 097420830006, created on 6 May 2025
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07 May 2025
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07 May 2025
Registration of charge 097420830005, created on 6 May 2025
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08 Jul 2024
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08 Jul 2024
Confirmation statement made on 8 July 2024 with no updates
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06 Oct 2023
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06 Oct 2023
Registration of charge 097420830004, created on 22 September 2023
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28 Sep 2023
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28 Sep 2023
Registration of charge 097420830003, created on 22 September 2023
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15 Aug 2023
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15 Aug 2023
Appointment of James Craig Whittaker as a director on 1 August 2023
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14 Aug 2023
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14 Aug 2023
Termination of appointment of Giancarlo Bruno Lagomarsino as a director on 11 August 2023
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10 Jul 2023
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10 Jul 2023
Confirmation statement made on 8 July 2023 with no updates
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02 Aug 2022
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02 Aug 2022
Registration of charge 097420830002, created on 22 July 2022
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28 Jul 2022
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28 Jul 2022
Registration of charge 097420830001, created on 22 July 2022
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13 Jul 2022
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13 Jul 2022
Confirmation statement made on 8 July 2022 with updates
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04 Jul 2022
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04 Jul 2022
Appointment of Sgh Company Secretaries Limited as a secretary on 26 April 2022
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04 Jul 2022
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04 Jul 2022
Memorandum and Articles of Association
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30 Jun 2022
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30 Jun 2022
Resolutions
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22 Jun 2022
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22 Jun 2022
Change of details for Mantos Copper (Uk) No 1 Limited as a person with significant control on 21 June 2022
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21 Jun 2022
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21 Jun 2022
Appointment of Giancarlo Bruno Lagomarsino as a director on 14 June 2022
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21 Jun 2022
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21 Jun 2022
Termination of appointment of John Henry Irwin as a director on 13 June 2022
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