Companies House does not verify the accuracy of the information filed

NORTHERN LITHIUM LIMITED

Company number 10923499

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2025	SH01	Statement of capital following an allotment of shares on 8 January 2025 GBP 5,422.7349	View PDF Statement of capital following an allotment of shares on 8 January 2025 GBP 5,422.7349 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2025	SH02	Sub-division of shares on 27 December 2024	View PDF Sub-division of shares on 27 December 2024 - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	TM01	Termination of appointment of Richard Henry Whitman Morecombe as a director on 6 September 2024	View PDF Termination of appointment of Richard Henry Whitman Morecombe as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 11 pages (11 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 5,248.9	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 5,248.9 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 5,065.81	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 5,065.81 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 5,059.81	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 5,059.81 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 9 pages (9 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 23 July 2023 GBP 5,022.31	View PDF Statement of capital following an allotment of shares on 23 July 2023 GBP 5,022.31 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC07	Cessation of Richard Henry Whitman Morecombe as a person with significant control on 22 July 2022	View PDF Cessation of Richard Henry Whitman Morecombe as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 4,868.31	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 4,868.31 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 4,863.31	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 4,863.31 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 4,859.31	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 4,859.31 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 4,712.81	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 4,712.81 - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
06 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2021 GBP 4,266.81	View PDF Second filing of a statement of capital following an allotment of shares on 12 December 2021 GBP 4,266.81 - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2021 GBP 4,366.81	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2021 GBP 4,366.81 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 4,366.81 ANNOTATION Clarification a second filed SH01 was registered on 06/01/22	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 4,366.81 ANNOTATION Clarification a second filed SH01 was registered on 06/01/22 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 December 2021 GBP 4,356.81 ANNOTATION Clarification a second filed SH01 was registered on 06/01/2022.	View PDF Statement of capital following an allotment of shares on 12 December 2021 GBP 4,356.81 ANNOTATION Clarification a second filed SH01 was registered on 06/01/2022. - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

NORTHERN LITHIUM LIMITED

Filter by category