ANTOFAGASTA PLC

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ANTOFAGASTA PLC

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Key Data

Status

Active

Company No.

01627889

Incorporation date

07/04/1982

Size

Group

Contacts

Registered address

Registered address

103 Mount Street, London W1K 2TJCopy
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Latest events (Record since 07/04/1982)
dot icon02/06/2026
Resolutions
dot icon01/04/2026
Appointment of Andronico Guillermo Luksic Lederer as a director on 2026-03-01
dot icon11/03/2026
Director's details changed for Mr Tony Alan Jensen on 2026-03-01
dot icon05/03/2026
Director's details changed for Maria Eugenia Parot Donoso on 2023-05-31
dot icon05/02/2026
Termination of appointment of Andronico Mariano Luksic Craig as a director on 2026-01-27
dot icon09/09/2025
Confirmation statement made on 2025-09-02 with no updates
dot icon29/08/2025
Director's details changed for Jean Paul Luksic Fontbona on 2025-05-01
dot icon01/07/2025
Appointment of Ignacio Jose Bustamente Romero as a director on 2025-07-01
dot icon15/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon14/05/2025
Resolutions
dot icon31/03/2025
Termination of appointment of Vivianne Amelia Blanlot Soza as a director on 2025-03-31
dot icon10/09/2024
Confirmation statement made on 2024-09-02 with no updates
dot icon23/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon22/05/2024
Resolutions
dot icon18/04/2024
Auditor's resignation
dot icon07/03/2024
Appointment of Tracey Kerr as a director on 2024-01-29
dot icon07/03/2024
Termination of appointment of Jorge Arturo Bande Bruck as a director on 2023-12-31
dot icon13/09/2023
Confirmation statement made on 2023-09-02 with no updates
dot icon07/09/2023
Interim accounts made up to 2023-06-30
dot icon24/08/2023
Appointment of Heather Lawrence as a director on 2023-04-18
dot icon24/08/2023
Director's details changed for Jean Paul Luksic Fontbona on 2023-08-22
dot icon28/06/2023
Resolutions
dot icon26/06/2023
Group of companies' accounts made up to 2022-12-30
dot icon03/03/2023
Interim accounts made up to 2023-02-20
dot icon04/10/2022
Confirmation statement made on 2022-09-02 with updates
dot icon24/08/2022
Interim accounts made up to 2022-08-09
dot icon23/05/2022
Group of companies' accounts made up to 2021-12-31
dot icon19/05/2022
Resolutions
dot icon21/04/2022
Director's details changed for Jean Paul Luksic Fontbona on 2022-01-01
dot icon18/03/2022
Interim accounts made up to 2022-02-17
dot icon07/10/2021
Interim accounts made up to 2021-08-17
dot icon02/09/2021
Director's details changed for Andronico Mariano Luksic Craig on 2021-09-01
dot icon02/09/2021
Director's details changed for Ramon Felipe Jara Araya on 2021-09-01
dot icon02/09/2021
Director's details changed for Vivianne Amelia Blanlot Soza on 2021-09-01
dot icon02/09/2021
Director's details changed for Jean Paul Luksic Fontbona on 2021-09-01
dot icon02/09/2021
Confirmation statement made on 2021-09-02 with no updates
dot icon20/08/2021
Termination of appointment of Manuel Lino Silva De Sousa Oliveira as a director on 2021-07-31
dot icon08/06/2021
Director's details changed for Juan Jose Claro Gonzalez on 2021-06-08
dot icon08/06/2021
Director's details changed for Ramon Felipe Jara Araya on 2021-06-08
dot icon08/06/2021
Registered office address changed from Cleveland House 33 King Street St James's London SW1Y 6RJ to 103 Mount Street London W1K 2TJ on 2021-06-08
dot icon28/05/2021
Resolutions
dot icon28/05/2021
Memorandum and Articles of Association
dot icon28/05/2021
Resolutions
dot icon28/05/2021
Resolutions
dot icon26/05/2021
Group of companies' accounts made up to 2020-12-31
dot icon23/04/2021
Appointment of Maria Eugenia Parot Donoso as a director on 2021-04-20
dot icon08/10/2020
Confirmation statement made on 2020-09-02 with no updates
dot icon07/10/2020
Director's details changed for Andronico Mariano Luksic Craig on 2020-10-06
dot icon07/10/2020
Director's details changed for Juan Jose Hector Gabriel Claro on 2020-10-06
dot icon07/10/2020
Director's details changed for Jean Paul Luksic Fontbona on 2020-10-06
dot icon07/10/2020
Director's details changed for Mr Manuel Lino Silva De Sousa Oliveira on 2020-10-06
dot icon07/10/2020
Director's details changed for Jean-Paul Luksic on 2020-10-06
dot icon06/10/2020
Director's details changed for Ramon Felipe Jara Araya on 2020-10-06
dot icon06/10/2020
Director's details changed for Mrs Francisca Castro Fones on 2020-10-06
dot icon06/10/2020
Director's details changed for Jorge Arturo Bande Bruck on 2020-10-06
dot icon06/10/2020
Director's details changed for Vivianne Amelia Blanlot Soza on 2020-10-06
dot icon06/10/2020
Director's details changed for Andronico Mariano Luksic on 2020-10-06
dot icon11/09/2020
Resolutions
dot icon18/08/2020
Director's details changed for Mr Tony Alan Jensen on 2020-07-25
dot icon02/06/2020
Group of companies' accounts made up to 2019-12-31
dot icon21/05/2020
Termination of appointment of Timothy Clive Baker as a director on 2020-05-20
dot icon17/04/2020
Interim accounts made up to 2020-03-13
dot icon17/04/2020
Appointment of Mr Tony Alan Jensen as a director on 2020-03-13
dot icon06/09/2019
Termination of appointment of William Michael Hayes Vail as a director on 2019-05-22
dot icon05/09/2019
Confirmation statement made on 2019-09-02 with no updates
dot icon27/08/2019
Interim accounts made up to 2019-08-20
dot icon03/07/2019
Termination of appointment of Gonzalo Menendez as a director on 2019-07-01
dot icon08/06/2019
Resolutions
dot icon30/05/2019
Group of companies' accounts made up to 2018-12-31
dot icon08/05/2019
Appointment of Arthur Edward Michael Anglin as a director on 2019-05-01
dot icon25/03/2019
Interim accounts made up to 2019-03-15
dot icon15/01/2019
Second filing of Confirmation Statement dated 02/09/2017
dot icon15/01/2019
Second filing of Confirmation Statement dated 02/09/2018
dot icon19/09/2018
Confirmation statement made on 2018-09-02 with no updates
dot icon19/06/2018
Group of companies' accounts made up to 2017-12-31
dot icon14/06/2018
Resolutions
dot icon13/10/2017
Confirmation statement made on 2017-09-02 with updates
dot icon21/06/2017
Group of companies' accounts made up to 2016-12-31
dot icon19/06/2017
Resolutions
dot icon24/11/2016
Appointment of Mrs Francisca Castro Fones as a director on 2016-11-01
dot icon24/11/2016
Termination of appointment of Nicholas Hugo Housby Dryland as a director on 2016-10-31
dot icon28/09/2016
Auditor's resignation
dot icon26/09/2016
Confirmation statement made on 2016-09-02 with updates
dot icon15/07/2016
Annual return made up to 2016-06-20 no member list
dot icon21/06/2016
Group of companies' accounts made up to 2015-12-31
dot icon21/06/2016
Resolutions
dot icon07/09/2015
Interim accounts made up to 2015-08-18
dot icon22/07/2015
Annual return made up to 2015-06-20 no member list
dot icon18/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon04/06/2015
Resolutions
dot icon16/01/2015
Appointment of Jorge Arturo Bande Bruck as a director on 2014-12-17
dot icon15/01/2015
Termination of appointment of Petershill Secretaries Limited as a secretary on 2014-12-31
dot icon14/01/2015
Appointment of Julian Thomas Roddan Anderson as a secretary on 2014-12-31
dot icon22/12/2014
Director's details changed for Nicholas Hugo Housby Dryland on 2014-09-24
dot icon10/09/2014
Termination of appointment of Nelson Augusto Pizarro Contador as a director on 2014-09-01
dot icon02/09/2014
Interim accounts made up to 2014-08-19
dot icon15/07/2014
Annual return made up to 2014-06-20 no member list
dot icon04/06/2014
Group of companies' accounts made up to 2013-12-31
dot icon04/06/2014
Resolutions
dot icon12/05/2014
Interim accounts made up to 2014-03-17
dot icon15/04/2014
Appointment of Vivianne Amelia Blanlot Soza as a director
dot icon22/07/2013
Annual return made up to 2013-06-20 no member list
dot icon19/07/2013
Register inspection address has been changed from The Pavilions Bridgewater Road Bristol BS99 6ZZ
dot icon27/06/2013
Group of companies' accounts made up to 2012-12-31
dot icon20/06/2013
Resolutions
dot icon09/05/2013
Interim accounts made up to 2013-03-11
dot icon29/04/2013
Appointment of Andronico Mariano Luksic as a director
dot icon18/04/2013
Termination of appointment of Guillermo Luksic as a director
dot icon06/01/2013
Appointment of Nelson Augusto Pizarro Contador as a director
dot icon06/01/2013
Appointment of Nelson Augusto Pizarro Contador as a director
dot icon25/07/2012
Annual return made up to 2012-06-20 no member list
dot icon18/06/2012
Group of companies' accounts made up to 2011-12-31
dot icon18/06/2012
Resolutions
dot icon14/11/2011
Appointment of Manuel Lino Silva De Sousa Oliveira as a director
dot icon11/08/2011
Secretary's details changed for Petershill Secretaries Limited on 2011-07-01
dot icon22/07/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon28/06/2011
Director's details changed for Ramon Felipe Jara Araya on 2011-06-17
dot icon28/06/2011
Director's details changed for William Michael Hayes Vail on 2011-06-17
dot icon28/06/2011
Director's details changed for Guillermo Antonio Luksic on 2011-06-17
dot icon28/06/2011
Director's details changed for Gonzalo Menendez on 2011-06-17
dot icon28/06/2011
Director's details changed for Juan Jose Hector Gabriel Claro on 2011-06-17
dot icon28/06/2011
Director's details changed for Nicholas Hugo Housby Dryland on 2011-06-17
dot icon28/06/2011
Registered office address changed from , 5 Princes Gate, London, SW7 1QJ on 2011-06-28
dot icon28/06/2011
Director's details changed for Jean-Paul Luksic on 2011-06-17
dot icon28/06/2011
Director's details changed for Mr Timothy Clive Baker on 2011-06-17
dot icon14/06/2011
Resolutions
dot icon13/06/2011
Termination of appointment of Charles Bailey as a director
dot icon13/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon16/03/2011
Appointment of Mr Timothy Clive Baker as a director
dot icon14/03/2011
Termination of appointment of Daniel Yarur as a director
dot icon14/03/2011
Register(s) moved to registered inspection location
dot icon14/03/2011
Annual return made up to 2010-06-20 with full list of shareholders
dot icon07/03/2011
Register inspection address has been changed
dot icon28/01/2011
Appointment of Nicholas Hugo Housby Dryland as a director
dot icon22/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon01/07/2010
Director's details changed for Charles Howard Bailey on 2010-01-07
dot icon01/07/2010
Director's details changed for Juan Jose Hector Gabriel Claro on 2010-01-07
dot icon01/07/2010
Director's details changed for William Michael Hayes Vail on 2010-01-07
dot icon01/07/2010
Director's details changed for Ramon Felipe Jara Araya on 2010-01-07
dot icon01/07/2010
Director's details changed for Jean-Paul Luksic on 2010-01-07
dot icon01/07/2010
Director's details changed for Gonzalo Menendez on 2010-01-07
dot icon01/07/2010
Director's details changed for Daniel Yarur on 2010-01-07
dot icon01/07/2010
Director's details changed for Guillermo Antonio Luksic on 2010-01-07
dot icon22/06/2010
Resolutions
dot icon21/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon03/11/2009
Termination of appointment of Jozsef Ambrus as a director
dot icon17/07/2009
Return made up to 19/06/09; full list of members
dot icon15/06/2009
Group of companies' accounts made up to 2008-12-31
dot icon15/06/2009
Nc inc already adjusted 10/06/09
dot icon15/06/2009
Resolutions
dot icon02/07/2008
Return made up to 19/06/08; bulk list available separately
dot icon13/06/2008
Resolutions
dot icon13/06/2008
Resolutions
dot icon13/06/2008
Resolutions
dot icon13/06/2008
Group of companies' accounts made up to 2007-12-31
dot icon04/07/2007
Resolutions
dot icon04/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon29/06/2007
Return made up to 19/06/07; bulk list available separately
dot icon01/03/2007
Memorandum and Articles of Association
dot icon17/10/2006
New director appointed
dot icon11/10/2006
Director resigned
dot icon17/08/2006
Return made up to 19/06/06; bulk list available separately
dot icon11/07/2006
Particulars of contract relating to shares
dot icon11/07/2006
Ad 19/06/06--------- £ si [email protected]=39434267 £ ic 11858566/51292833
dot icon03/07/2006
Nc inc already adjusted 14/06/06
dot icon03/07/2006
Resolutions
dot icon03/07/2006
Resolutions
dot icon03/07/2006
Resolutions
dot icon03/07/2006
Resolutions
dot icon03/07/2006
Resolutions
dot icon03/07/2006
Resolutions
dot icon27/06/2006
Resolutions
dot icon27/06/2006
Resolutions
dot icon23/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon23/03/2006
Director's particulars changed
dot icon23/03/2006
Director's particulars changed
dot icon08/08/2005
Return made up to 19/06/05; bulk list available separately
dot icon23/06/2005
Group of companies' accounts made up to 2004-12-31
dot icon22/06/2005
Resolutions
dot icon20/06/2005
New director appointed
dot icon10/06/2005
New director appointed
dot icon03/05/2005
New director appointed
dot icon03/05/2005
New director appointed
dot icon14/12/2004
Director resigned
dot icon28/07/2004
Return made up to 19/06/04; bulk list available separately
dot icon23/06/2004
Resolutions
dot icon23/06/2004
Resolutions
dot icon23/06/2004
Memorandum and Articles of Association
dot icon23/06/2004
Resolutions
dot icon22/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon19/04/2004
New director appointed
dot icon17/10/2003
Registered office changed on 17/10/03 from: park house, 16 finsbury circus, london, EC2M 7JJ
dot icon21/07/2003
Return made up to 19/06/03; bulk list available separately
dot icon20/06/2003
New director appointed
dot icon20/06/2003
Resolutions
dot icon20/06/2003
Resolutions
dot icon17/06/2003
Group of companies' accounts made up to 2002-12-31
dot icon27/05/2003
New director appointed
dot icon29/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon02/07/2002
Return made up to 19/06/02; bulk list available separately
dot icon18/06/2002
Resolutions
dot icon13/08/2001
Return made up to 19/06/01; bulk list available separately
dot icon13/08/2001
Location of register of members address changed
dot icon30/07/2001
Secretary resigned
dot icon21/06/2001
Resolutions
dot icon19/06/2001
Full group accounts made up to 2000-12-31
dot icon04/12/2000
New secretary appointed
dot icon12/09/2000
Director resigned
dot icon03/08/2000
Return made up to 19/06/00; bulk list available separately
dot icon12/07/2000
Declaration of satisfaction of mortgage/charge
dot icon15/06/2000
Resolutions
dot icon15/06/2000
Full group accounts made up to 1999-12-31
dot icon17/12/1999
Certificate of change of name
dot icon14/12/1999
Location of register of members (non legible)
dot icon13/12/1999
Statement of affairs
dot icon13/12/1999
Ad 22/11/99--------- £ si [email protected]=350000 £ ic 11508566/11858566
dot icon17/08/1999
Return made up to 19/06/99; bulk list available separately
dot icon25/06/1999
Memorandum and Articles of Association
dot icon25/06/1999
Resolutions
dot icon25/06/1999
Resolutions
dot icon25/06/1999
Full group accounts made up to 1998-12-31
dot icon25/06/1999
Resolutions
dot icon25/06/1999
Resolutions
dot icon21/08/1998
New secretary appointed
dot icon11/08/1998
Return made up to 19/06/98; bulk list available separately
dot icon04/08/1998
Location of register of members address changed
dot icon28/07/1998
Auditor's resignation
dot icon28/07/1998
Secretary resigned
dot icon09/07/1998
Full group accounts made up to 1997-12-31
dot icon09/07/1998
Director resigned
dot icon02/04/1998
Location of register of members (non legible)
dot icon10/12/1997
Nc inc already adjusted 26/06/97
dot icon19/11/1997
Particulars of mortgage/charge
dot icon10/11/1997
Resolutions
dot icon10/11/1997
Resolutions
dot icon10/11/1997
Memorandum and Articles of Association
dot icon10/11/1997
Resolutions
dot icon10/11/1997
Resolutions
dot icon27/10/1997
Interim accounts made up to 1997-06-30
dot icon04/08/1997
Return made up to 19/06/97; bulk list available separately
dot icon21/07/1997
Listing of particulars
dot icon13/07/1997
Full group accounts made up to 1996-12-31
dot icon17/10/1996
Interim accounts made up to 1996-06-30
dot icon06/09/1996
Return made up to 19/06/96; bulk list available separately
dot icon04/08/1996
Memorandum and Articles of Association
dot icon04/08/1996
Resolutions
dot icon04/08/1996
Resolutions
dot icon04/08/1996
Resolutions
dot icon12/07/1996
Full group accounts made up to 1995-12-31
dot icon10/06/1996
Resolutions
dot icon13/11/1995
Location of register of members (non legible)
dot icon06/10/1995
Interim accounts made up to 1995-06-30
dot icon09/08/1995
Return made up to 19/06/95; bulk list available separately
dot icon31/07/1995
Director's particulars changed
dot icon20/06/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Ad 23/09/94--------- £ si [email protected]=187100 £ ic 9858600/10045700
dot icon09/08/1994
Return made up to 19/06/94; bulk list available separately
dot icon08/08/1994
Director's particulars changed
dot icon08/08/1994
Director's particulars changed
dot icon08/08/1994
Director's particulars changed
dot icon27/06/1994
Resolutions
dot icon27/06/1994
Resolutions
dot icon27/06/1994
Resolutions
dot icon27/06/1994
Resolutions
dot icon27/06/1994
Resolutions
dot icon27/06/1994
Resolutions
dot icon27/06/1994
Full group accounts made up to 1993-12-31
dot icon27/06/1994
Memorandum and Articles of Association
dot icon10/03/1994
Ad 05/11/93--------- £ si [email protected]=374217 £ ic 9484383/9858600
dot icon03/08/1993
Return made up to 19/06/93; bulk list available separately
dot icon21/06/1993
Full group accounts made up to 1992-12-31
dot icon03/09/1992
Return made up to 19/06/92; bulk list available separately
dot icon11/06/1992
Director's particulars changed
dot icon08/06/1992
Full group accounts made up to 1991-12-31
dot icon10/07/1991
Return made up to 19/06/91; bulk list available separately
dot icon14/06/1991
Full group accounts made up to 1990-12-31
dot icon03/06/1991
Director's particulars changed
dot icon29/05/1991
Director's particulars changed
dot icon29/05/1991
Director's particulars changed
dot icon29/05/1991
Director's particulars changed
dot icon29/05/1991
Director's particulars changed
dot icon11/10/1990
New director appointed
dot icon02/08/1990
Return made up to 19/06/90; bulk list available separately
dot icon11/06/1990
Full accounts made up to 1989-12-31
dot icon21/05/1990
Registered office changed on 21/05/90 from: park house, 16 finsbury circus, london, EC2M 7AH
dot icon04/04/1990
Registered office changed on 04/04/90 from: 5 london wall buildings, finsbury circus, london, EC2M 5NT
dot icon28/03/1990
Location of register of members
dot icon25/08/1989
Return made up to 20/06/89; bulk list available separately
dot icon14/06/1989
Full group accounts made up to 1988-12-31
dot icon06/09/1988
Return made up to 23/06/88; full list of members
dot icon22/06/1988
Full group accounts made up to 1987-12-31
dot icon17/05/1988
Director resigned
dot icon17/11/1987
New director appointed
dot icon10/08/1987
Return made up to 29/05/87; bulk list available separately
dot icon15/06/1987
Full group accounts made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon10/09/1986
Return of allotments
dot icon23/08/1986
Change to share capital
dot icon02/08/1986
Gazettable document
dot icon23/07/1986
Allotment of shares
dot icon20/06/1986
Return made up to 22/05/86; full list of members
dot icon02/06/1986
Group of companies' accounts made up to 1985-12-31
dot icon12/06/1985
Accounts made up to 1984-12-31
dot icon18/05/1984
Accounts made up to 1983-12-31
dot icon07/05/1983
Accounts made up to 1982-12-31
dot icon13/07/1982
Share capital
dot icon02/07/1982
Certificate of re-registration from Private to Public Limited Company
dot icon07/04/1982
Incorporation
dot icon07/04/1982
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ANTOFAGASTA PLC

ANTOFAGASTA PLC is an(a) Active company incorporated on 07/04/1982 with the registered office located at 103 Mount Street, London W1K 2TJ. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTOFAGASTA PLC?

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ANTOFAGASTA PLC is currently Active. It was registered on 07/04/1982 .

Where is ANTOFAGASTA PLC located?

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ANTOFAGASTA PLC is registered at 103 Mount Street, London W1K 2TJ.

What does ANTOFAGASTA PLC do?

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ANTOFAGASTA PLC operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for ANTOFAGASTA PLC?

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The latest filing was on 02/06/2026: Resolutions.