ZINNWALD LITHIUM PLC

Company number 10829496

Date	Type	Description	View / Download
05 Nov 2020	MR01	Registration of charge 108294960001, created on 29 October 2020	(24 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents/transfer of entire share capital/purchase agreement/comapny change of name/company business 26/10/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of waiver granted by the uk panel on takeovers and mergers; approval of proposed acquisition by company of 500f issued share capital of deutsche lithium gmbh; proposal to declare special dividend of €0.0126 on ordinary shares of £0.01; adoption of the rsu scheme and psu scheme approved; change of company name 26/10/2020	(7 pages)
29 Oct 2020	AP01	Appointment of Mr Peter Secker as a director on 29 October 2020	(2 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 2,044,559.57	(3 pages)
26 Oct 2020	CERTNM	Company name changed erris resources PLC\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26	(3 pages)
13 Oct 2020	AA	Interim accounts made up to 24 September 2020	(7 pages)
08 Oct 2020	AA	Interim accounts made up to 30 June 2020	(19 pages)
02 Oct 2020	TM01	Termination of appointment of Jeremy David Taylor-Firth as a director on 30 September 2020	(1 page)
23 Sep 2020	SH19	Statement of capital on 23 September 2020 GBP 388,367.87	(5 pages)
23 Sep 2020	CERT21	Certificate of cancellation of share premium account	(1 page)
23 Sep 2020	OC138	Reduction of iss capital and minute (oc)	(4 pages)
10 Sep 2020	AD01	Registered office address changed from C/O Whiteley Simpson Limited 29-31 Castle Street High Wycombe Bucks HP13 6RU England to C/O Whitley Stimpson Ltd 29-31 Castle Street High Wycombe Bucks HP13 6RU on 10 September 2020	(1 page)
14 Jul 2020	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 matters, cancel share premium account 19/06/2020	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
05 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(66 pages)
28 May 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 388,367.87	(3 pages)
29 Oct 2019	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 27/06/2019	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
16 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(61 pages)
11 Mar 2019	TM01	Termination of appointment of Andrew James Partington as a director on 28 February 2019	(1 page)
23 Nov 2018	AP01	Appointment of Mr Anton Du Plessis as a director on 12 November 2018	(2 pages)
22 Nov 2018	TM01	Termination of appointment of Merlin Alexander Marr-Johnson as a director on 11 October 2018	(1 page)
22 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)

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