SANTIAGO METALS II UK LTD

Company number 11210965

Date	Type	Description	View / Download
12 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 January 2019 USD 491.49	(4 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 USD 661.01	(3 pages)
24 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
24 Dec 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020	(1 page)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	(6 pages)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 August 2019 USD 603.04	(3 pages)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 April 2019 USD 543.16	(3 pages)
31 Jan 2020	SH20	Statement by Directors	(1 page)
31 Jan 2020	SH19	Statement of capital on 31 January 2020 USD 607.91	(3 pages)
31 Jan 2020	CAP-SS	Solvency Statement dated 21/01/20	(1 page)
31 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
19 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
18 Sep 2019	AP01	Appointment of Mr Ricardo Alejandro Ramirez Pereira as a director on 23 August 2019	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Sabine Chalopin as a director on 23 August 2019	(1 page)
01 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 25/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
30 Apr 2019	SH02	Sub-division of shares on 25 January 2019	(4 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 USD 492.48 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2021.	(5 pages)
30 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Apr 2019	SH08	Change of share class name or designation	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Steven Barry Mandel as a director on 5 April 2019	(1 page)
03 Apr 2019	AP01	Appointment of Sabine Chalopin as a director on 2 April 2019	(2 pages)
18 Mar 2019	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 20 April 2018	(2 pages)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(5 pages)

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