ATLAS METALS GROUP PLC

Company number 05714562

Date	Type	Description	View / Download
22 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 Aug 2018	AA	Full accounts made up to 28 February 2018	(24 pages)
03 Aug 2018	TM01	Termination of appointment of Paul Johnson as a director on 31 July 2018	(1 page)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 253,084.4551	(6 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 GBP 251,209.46	(21 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 250,709.46	(21 pages)
05 Mar 2018	AP01	Appointment of Mr Rolf Gerritsen as a director on 21 February 2018	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jul 2017	AA	Full accounts made up to 28 February 2017	(20 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 250,412.75	(5 pages)
22 Mar 2017	AP01	Appointment of Mr Gervaise Robert John Heddle as a director on 20 March 2017	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(4 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Sep 2016	AA	Full accounts made up to 28 February 2016	(15 pages)
19 May 2016	AD03	Register(s) moved to registered inspection location C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
05 May 2016	MA	Memorandum and Articles of Association	(57 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 550,347 ANNOTATION Replaced SH01 was replaced on 04/05/2016 as it was not properly delivered	(11 pages)
21 Mar 2016	SH02	Sub-division of shares on 11 March 2016	(5 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/03/2016	(1 page)
11 Mar 2016	CERTNM	Company name changed zimnrg PLC\certificate issued on 11/03/16 RES15 ‐ Change company name resolution on 2016-03-11	(2 pages)
11 Mar 2016	CONNOT	Change of name notice	(2 pages)
11 Mar 2016	AP01	Appointment of Paul Johnson as a director on 11 March 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Jonathan Charles Wilfred De Thierry as a director on 11 March 2016	(1 page)

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