EV METALS GROUP PLC

Company number 09145944

Date	Type	Description	View / Download
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 786,310.29	(3 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(38 pages)
06 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 593,657.18	(3 pages)
18 Oct 2018	CH01	Director's details changed for Mr Dominic Traynor on 18 October 2018	(2 pages)
18 Oct 2018	CH01	Director's details changed for Mr Dominic Traynor on 15 October 2018	(2 pages)
18 Oct 2018	CH03	Secretary's details changed for Mr Dominic Traynor on 15 October 2018	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(7 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 588,657.18	(3 pages)
30 May 2018	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 30 May 2018	(1 page)
07 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(40 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Dec 2017	CERTNM	Company name changed ausinox PLC\certificate issued on 07/12/17 CONNOT ‐ Change of name notice	(3 pages)
19 Sep 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(14 pages)
13 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Sep 2017	PSC07	Cessation of Woodgate Investment Limited as a person with significant control on 25 July 2016	(1 page)
13 Sep 2017	PSC07	Cessation of Weld Range Metals Limited as a person with significant control on 25 July 2016	(1 page)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 517,537.60	(4 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 557,537.60	(4 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Roberto Castro as a director on 1 February 2017	(1 page)
11 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(41 pages)
31 Aug 2016	MR05	Part of the property or undertaking has been released from charge 091459440001	(5 pages)