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ZINNWALD LITHIUM PLC

Company number 10829496

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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)
15 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/ re-appointment of auditors/ re-election of directors 19/06/2024
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-appointed as auditors/ re-election of directors 19/06/2024
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
28 Mar 2024 AA Group of companies' accounts made up to 31 December 2023
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 January 2024
  • GBP 4,745,366.75
27 Oct 2023 PSC05 Change of details for Amg Advanced Metallurgical Group N.V. as a person with significant control on 4 May 2023
06 Jul 2023 MR04 Satisfaction of charge 108294960001 in full
28 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 13/06/2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
20 Jun 2023 AP01 Appointment of Dr Stefan Scherer as a director on 25 April 2023
31 Mar 2023 PSC02 Notification of Amg Advanced Metallurgical Group N.V. as a person with significant control on 29 March 2023
31 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 31 March 2023
30 Mar 2023 AA Group of companies' accounts made up to 31 December 2022
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 4,735,246.24
30 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-authorised to make market purchases/company business 23/06/2022
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
25 Feb 2022 AA Group of companies' accounts made up to 31 December 2021
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 2,933,954.64
05 Oct 2021 MR05 All of the property or undertaking has been released from charge 108294960001
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 2,556,059.53
22 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
16 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 2,551,059.53
24 Mar 2021 AA Group of companies' accounts made up to 31 December 2020
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 2,051,059.57