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NORTHERN METALS (UK) LIMITED

Company number 07290425

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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)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 USD 227,859,232	View PDF Statement of capital following an allotment of shares on 29 October 2024 USD 227,859,232 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
10 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2024 USD 227,859,231	View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2024 USD 227,859,231 - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 USD 227,859,231 ANNOTATION Clarification a second filed SH01 was registered on 03/09/24.	View PDF Statement of capital following an allotment of shares on 1 August 2024 USD 227,859,231 ANNOTATION Clarification a second filed SH01 was registered on 03/09/24. - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 USD 227,859,230	View PDF Statement of capital following an allotment of shares on 23 May 2024 USD 227,859,230 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 USD 227,859,229	View PDF Statement of capital following an allotment of shares on 5 February 2024 USD 227,859,229 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 USD 227,859,228	View PDF Statement of capital following an allotment of shares on 19 October 2023 USD 227,859,228 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
13 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 USD 227,859,227	View PDF Statement of capital following an allotment of shares on 20 July 2023 USD 227,859,227 - link opens in a new window - 3 pages (3 pages)
24 May 2023	TM01	Termination of appointment of Andrew Mark Lindsay as a director on 18 May 2023	View PDF Termination of appointment of Andrew Mark Lindsay as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Eduardo Tagle Quiroz as a director on 18 May 2023	View PDF Termination of appointment of Eduardo Tagle Quiroz as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Rosario Orchard Vergara as a director on 18 May 2023	View PDF Appointment of Rosario Orchard Vergara as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Julian Thomas Roddan Anderson as a director on 18 May 2023	View PDF Appointment of Julian Thomas Roddan Anderson as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 USD 227,859,225	View PDF Statement of capital following an allotment of shares on 18 January 2023 USD 227,859,225 - link opens in a new window - 3 pages (3 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 USD 227,859,226	View PDF Statement of capital following an allotment of shares on 19 April 2023 USD 227,859,226 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 USD 227,859,224	View PDF Statement of capital following an allotment of shares on 14 September 2022 USD 227,859,224 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 USD 227,859,223	View PDF Statement of capital following an allotment of shares on 18 January 2022 USD 227,859,223 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 USD 227,859,222	View PDF Statement of capital following an allotment of shares on 13 August 2021 USD 227,859,222 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AD01	Registered office address changed from Cleveland House 33 King Street St James's London SW1Y 6RJ to 103 Mount Street London W1K 2TJ on 8 June 2021	View PDF Registered office address changed from Cleveland House 33 King Street St James's London SW1Y 6RJ to 103 Mount Street London W1K 2TJ on 8 June 2021 - link opens in a new window - 1 page (1 page)

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NORTHERN METALS (UK) LIMITED

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