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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)
04 Aug 2015 AP01 Appointment of Mark Mathysen-Gerst as a director on 23 June 2015
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 181,428.09
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 170,069.16
29 Jul 2015 AP01 Appointment of Roberto Castro as a director on 23 June 2015
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 150,908.45
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 168,908.45
03 Jul 2015 MR01 Registration of charge 091459440001, created on 23 June 2015
22 Apr 2015 AA01 Current accounting period shortened from 31 July 2015 to 30 June 2015
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 55,000.00
24 Sep 2014 TM01 Termination of appointment of Bloomsbury Nominees Limited as a director on 29 August 2014
24 Sep 2014 AP01 Appointment of David Lyle Webster as a director on 29 August 2014
24 Sep 2014 AP01 Appointment of Michael Conrad Baeschlin Moquette as a director on 29 August 2014
24 Sep 2014 AP01 Appointment of Peter David Gilmour as a director on 29 August 2014
24 Sep 2014 AP01 Appointment of Russel William Thomson as a director on 29 August 2014
24 Sep 2014 AP01 Appointment of Gordon Richard Tainton as a director on 29 August 2014
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 54,000.00
05 Sep 2014 SH02 Consolidation of shares on 29 August 2014
05 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share consolidation 29/08/2014
29 Aug 2014 CERT8A Commence business and borrow
29 Aug 2014 SH50 Trading certificate for a public company
24 Jul 2014 NEWINC Incorporation