CAPITAL METALS PLC

Company number 05555087

Date	Type	Description	View / Download
14 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
30 Nov 2016	AA	Group of companies' accounts made up to 30 September 2016	(40 pages)
15 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(4 pages)
01 Aug 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016	(1 page)
23 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(38 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/01/2016	(2 pages)
28 Jan 2016	CH01	Director's details changed for Geoffrey Edward Martyn Brown on 28 January 2016	(2 pages)
08 Sep 2015	AR01	Annual return made up to 6 September 2015 no member list Statement of capital on 2015-09-08 GBP 3,562,775.02	(9 pages)
17 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	(40 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/01/2015	(2 pages)
08 Sep 2014	AR01	Annual return made up to 6 September 2014 no member list Statement of capital on 2014-09-08 GBP 3,562,775.02	(9 pages)
16 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
15 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(40 pages)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business - appointments 09/05/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,562,775.02	(6 pages)
11 Apr 2014	AP01	Appointment of Ms Miow Kien Yap as a director	(2 pages)
10 Apr 2014	TM02	Termination of appointment of John Bottomley as a secretary	(1 page)
10 Apr 2014	AP03	Appointment of Ben Harber as a secretary	(2 pages)
17 Mar 2014	AP01	Appointment of Sar Moh Nee Teh as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Oi Hian Lee as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Anthony Samaha as a director	(1 page)
31 Jan 2014	TM01	Termination of appointment of Joseph Jaoudi as a director	(1 page)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 3,543,275.02	(5 pages)
25 Nov 2013	TM01	Termination of appointment of Shankar Varadharajan as a director	(1 page)
12 Sep 2013	CH01	Director's details changed for Geoffrey Edward Martyn Brown on 5 September 2013	(3 pages)

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