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EV METALS GROUP PLC

Company number 09145944

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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)
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • GBP 1,962,166.6
  • ANNOTATION Clarification a second filed SH01 was registered on 01/05/23
19 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2023 MA Memorandum and Articles of Association
09 Mar 2023 AD01 Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 28 Eccleston Square London SW1V 1NZ on 9 March 2023
19 Jan 2023 TM01 Termination of appointment of Dominic Traynor as a director on 16 January 2023
29 Nov 2022 CS01 Confirmation statement made on 24 July 2022 with updates
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 1,956,542.8
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 1,952,542.8
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 1,944,542.8
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 1,932,542.8
17 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2022
  • GBP 1,739,325.3
13 May 2022 AP01 Appointment of Mr Thamer Saud Al-Sharhan as a director on 31 March 2022
13 May 2022 TM01 Termination of appointment of Khalid Abdullah Hashem as a director on 31 March 2022
09 May 2022 MR04 Satisfaction of charge 091459440001 in full
03 May 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 1,743,983.3
  • ANNOTATION Clarification a second filed SH01 was registered on 17.05.2022.
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 1,737,991.97
15 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 December 2021
  • GBP 1,733,333.97
15 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 August 2021
  • GBP 1,625,163.5
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 1,734,052.17
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/22
10 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 1,625,881.7
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/22
28 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
09 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off