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CAPITAL METALS PLC

Company number 05555087

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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)
09 Sep 2013 AR01 Annual return made up to 6 September 2013 no member list
30 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 2,005,098.54
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 1,967,810.92
02 Jul 2013 MEM/ARTS Memorandum and Articles of Association
02 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 1,591,440.92
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 1,352,440.92
19 Sep 2012 AR01 Annual return made up to 6 September 2012 no member list
13 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/06/2012
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 1,283,164.34
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 1,264,964.34
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 1,260,679.34
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 1,259,940.23
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 1,256,230.23
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 1,255,360.23
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 1,253,576.88
13 Dec 2011 TM01 Termination of appointment of Peter Bayliss as a director
03 Oct 2011 AR01 Annual return made up to 6 September 2011 with bulk list of shareholders
07 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ AD0PT accounts 30/06/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 1,248,081.88
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 1,247,366.88