DMP METALS LTD

Company number 11303150

Date	Type	Description	View / Download
22 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(4 pages)
22 Apr 2020	PSC04	Change of details for Mr Paul Charles Dumpleton as a person with significant control on 1 April 2020	(2 pages)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 65.26376	(3 pages)
22 Apr 2020	CH01	Director's details changed for Mr Jonathan Michael Light on 15 March 2019	(2 pages)
17 Mar 2020	AD01	Registered office address changed from 4 Belfry Lane Collingtree Northampton NN4 0PB United Kingdom to 115P Olympic Avenue Milton Abingdon OX14 4SA on 17 March 2020	(1 page)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 58.82656	(4 pages)
02 Dec 2019	CH01	Director's details changed for Mr Jonathan Michael Light on 2 December 2019	(2 pages)
22 Oct 2019	AP02	Appointment of Earthworm Capital Nominees Limited as a director on 22 October 2019	(2 pages)
22 Oct 2019	TM01	Termination of appointment of Earthworm Nominees Limited as a director on 22 October 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Ew Cap Limited as a director on 16 September 2019	(1 page)
16 Sep 2019	AP02	Appointment of Earthworm Nominees Limited as a director on 16 September 2019	(2 pages)
27 Aug 2019	CH02	Director's details changed for Ew Cap Limited on 27 August 2019	(1 page)
03 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages) Download iXBRL
23 May 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 53.79679	(8 pages)
22 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(4 pages)
15 Mar 2019	AP01	Appointment of Mr Jonathan Michael Light as a director on 15 March 2019	(2 pages)
18 Feb 2019	SH03	Purchase of own shares.	(3 pages)
07 Feb 2019	TM01	Termination of appointment of Michael David Ian Capewell as a director on 7 February 2019	(1 page)
07 Feb 2019	AP02	Appointment of Ew Cap Limited as a director on 7 February 2019	(2 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 2,362,058.87933	(4 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Feb 2019	SH06	Cancellation of shares. Statement of capital on 31 October 2018 GBP 17.45933	(4 pages)
04 Feb 2019	SH02	Sub-division of shares on 31 October 2018	(4 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(25 pages)