Company Results (links open in a new window)
|
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)
|
|
08 Jan 2025 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
25 Oct 2024 |
AM07 |
Result of meeting of creditors
|
|
|
02 Oct 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 1 Radian Court Milton Keynes Buckinghamshire MK5 8PJ on 12 August 2024
|
|
|
12 Aug 2024 |
AM01 |
Appointment of an administrator
|
|
|
15 Jul 2024 |
MR01 |
Registration of charge 110861440001, created on 15 July 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Russel William Thomson as a director on 21 February 2024
|
|
|
23 Jan 2024 |
AP01 |
Appointment of Mr Robert John Campbell as a director on 23 January 2024
|
|
|
18 Dec 2023 |
PSC05 |
Change of details for Ev Metals Group Plc as a person with significant control on 15 December 2023
|
|
|
15 Dec 2023 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 15 December 2023
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
09 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
|
|
|
10 Mar 2023 |
PSC05 |
Change of details for Ev Metals Group Plc as a person with significant control on 9 March 2023
|
|
|
09 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 June 2022
|
|
|
19 Jan 2023 |
TM01 |
Termination of appointment of Dominic Traynor as a director on 16 January 2023
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
02 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
08 Jun 2022 |
AP01 |
Appointment of Mr Russel William Thomson as a director on 8 June 2022
|
|
|
18 May 2022 |
PSC07 |
Cessation of Bloomsbury Nominees Limited as a person with significant control on 22 August 2019
|
|
|
18 May 2022 |
PSC02 |
Notification of Ev Metals Group Plc as a person with significant control on 22 August 2019
|
|
|
11 Mar 2022 |
CERTNM |
Company name changed ev metals LIMITED\certificate issued on 11/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-10
|
|
|
09 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|