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CENTRAL ASIA METALS PLC

Company number 05559627

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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)
06 Apr 2021 AP01 Appointment of Mr Michael Jonathan Prentis as a director on 31 March 2021
08 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 12,789.29
28 Sep 2020 CH01 Director's details changed for Christopher Nigel Hurst-Brown on 1 September 2020
18 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
27 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2020 AA Group of companies' accounts made up to 31 December 2019
03 Dec 2019 AP01 Appointment of Dr Gillian Davidson as a director on 2 December 2019
17 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
04 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 May 2019 AA Group of companies' accounts made up to 31 December 2018
13 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
13 Sep 2018 CH01 Director's details changed for Mr Gavin Ronald Ferrar on 1 September 2018
20 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
24 May 2018 TM01 Termination of appointment of Kenges Rakishev as a director on 23 May 2018
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • USD 1,764,982.66
06 Nov 2017 MR01 Registration of charge 055596270001, created on 25 October 2017
06 Nov 2017 MR01 Registration of charge 055596270002, created on 25 October 2017
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • USD 1,612,197.38
17 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The "placing agreement" 11/10/2017
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
15 Sep 2017 CH01 Director's details changed for Nurlan Zhakupov on 1 September 2017
15 Sep 2017 CH01 Director's details changed for Mr Gavin Ronald Ferrar on 1 September 2017
04 Sep 2017 CH01 Director's details changed for Nigel Francis Robinson on 1 September 2017
07 Aug 2017 PSC08 Notification of a person with significant control statement