METALS EXPLORATION PLC

Company number 05098945

Date	Type	Description	View / Download
17 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(85 pages)
27 Apr 2021	AP01	Appointment of Mr Jeremy Bruce Earl Wrathall as a director on 22 April 2021	(2 pages)
26 Apr 2021	AP01	Appointment of Mr Andrew Howard Chubb as a director on 22 April 2021	(2 pages)
26 Apr 2021	AP01	Appointment of Mr David Connal Cather as a director on 22 April 2021	(2 pages)
09 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	(3 pages)
01 Apr 2021	MR01	Registration of charge 050989450012, created on 19 March 2021	(37 pages)
01 Apr 2021	MR01	Registration of charge 050989450013, created on 19 March 2021	(31 pages)
01 Apr 2021	MR01	Registration of charge 050989450014, created on 19 March 2021	(37 pages)
01 Apr 2021	MR01	Registration of charge 050989450015, created on 19 March 2021	(31 pages)
29 Oct 2020	MA	Memorandum and Articles of Association	(63 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(83 pages)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(78 pages)
16 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
21 Feb 2019	MR01	Registration of charge 050989450010, created on 18 February 2019	(26 pages)
21 Feb 2019	MR01	Registration of charge 050989450011, created on 18 February 2019	(32 pages)
19 Feb 2019	AP04	Appointment of Msp Corporate Services Limited as a secretary on 18 February 2019	(2 pages)
19 Feb 2019	TM02	Termination of appointment of Liam Anthony Ruddy as a secretary on 16 February 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mr Andrew Dean Stancliffe as a director on 5 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Lucian Eduard Simovici as a director on 5 February 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Ian Raymond Holzberger as a director on 24 January 2019	(1 page)
14 Jan 2019	AP01	Appointment of Mr Darren Patrick Bowden as a director on 1 January 2019	(2 pages)

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