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CAPITAL METALS PLC

Company number 05555087

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Sep 2024	AD02	Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX	View PDF Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 59 pages (59 pages)
02 Apr 2024	AP01	Appointment of Mr Bruce John Griffin as a director on 2 April 2024	View PDF Appointment of Mr Bruce John Griffin as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 4,216,759.6878	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 4,216,759.6878 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 13 January 2024 GBP 4,147,759.6898	View PDF Statement of capital following an allotment of shares on 13 January 2024 GBP 4,147,759.6898 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 4,146,009.6898	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 4,146,009.6898 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 4,115,123.7598	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 4,115,123.7598 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 4,085,640.4698	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 4,085,640.4698 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 56 pages (56 pages)
27 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 4,082,390.4698	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 4,082,390.4698 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 4,078,295.2698	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 4,078,295.2698 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM01	Termination of appointment of Michael Frayne as a director on 30 June 2023	View PDF Termination of appointment of Michael Frayne as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AD01	Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 23 June 2023	View PDF Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 4,005,354.1338	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 4,005,354.1338 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP03	Appointment of Westend Corporate Llp as a secretary on 29 October 2021	View PDF Appointment of Westend Corporate Llp as a secretary on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM02	Termination of appointment of Sam Quinn as a secretary on 29 October 2021	View PDF Termination of appointment of Sam Quinn as a secretary on 29 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 55 pages (55 pages)
02 Mar 2022	TM01	Termination of appointment of Geoffrey Edward Martyn Brown as a director on 28 February 2022	View PDF Termination of appointment of Geoffrey Edward Martyn Brown as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 3,905,354.1298	View PDF Statement of capital following an allotment of shares on 9 February 2022 GBP 3,905,354.1298 - link opens in a new window - 3 pages (3 pages)

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