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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)
25 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • USD 70,934,229
28 Jun 2011 CH01 Director's details changed for Aref Marcelo Awad on 17 June 2011
28 Jun 2011 CH01 Director's details changed for Francisco Veloso on 17 June 2011
28 Jun 2011 CH01 Director's details changed for Desmond Roderic O'conor on 17 June 2011
28 Jun 2011 AD01 Registered office address changed from 5 Princes Gate London SW7 1QJ on 28 June 2011
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • USD 50,934,229
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • USD 20,000,001
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • USD 5,000,001
15 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
05 Jul 2010 AP04 Appointment of Petershill Secretaries Limited as a secretary
02 Jul 2010 CERTNM Company name changed nokomis holding (uk) LIMITED\certificate issued on 02/07/10
  • RES15 ‐ Change company name resolution on 2010-06-29
02 Jul 2010 CONNOT Change of name notice
30 Jun 2010 AP01 Appointment of Desmond Roderic O'conor as a director
30 Jun 2010 AP01 Appointment of Francisco Veloso as a director
30 Jun 2010 AP01 Appointment of Aref Marcelo Awad as a director
28 Jun 2010 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
28 Jun 2010 TM01 Termination of appointment of David Pudge as a director
28 Jun 2010 TM01 Termination of appointment of Adrian Levy as a director
28 Jun 2010 AD01 Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 June 2010
24 Jun 2010 CERTNM Company name changed hailgreen LIMITED\certificate issued on 24/06/10
  • RES15 ‐ Change company name resolution on 2010-06-24
24 Jun 2010 CONNOT Change of name notice
21 Jun 2010 NEWINC Incorporation