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CRITICAL METALS PLC

Company number 11388575

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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)
07 Nov 2024 AA Group of companies' accounts made up to 30 June 2024
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05 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with updates
23 May 2024 TM01 Termination of appointment of Gordon Thompson as a director on 15 May 2024
23 May 2024 AP01 Appointment of Mr Avinash Bisnath as a director on 15 May 2024
08 Apr 2024 AP01 Appointment of Mr Gordon Thompson as a director on 2 April 2024
28 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 02/02/2024
15 Jan 2024 TM01 Termination of appointment of Anthony Neville Chisholm Eastman as a director on 9 January 2024
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 336,948.4
15 Nov 2023 AA Group of companies' accounts made up to 30 June 2023
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 September 2023
  • GBP 325,647.605
20 Sep 2023 MR01 Registration of charge 113885750001, created on 15 September 2023
28 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 311,561.175
30 May 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 299,561.175
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 298,311.175
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 295,236.175
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 09/12/2022
04 Nov 2022 AA Group of companies' accounts made up to 30 June 2022
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 266,236.175
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 266,048.675
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 263,298.68
05 Sep 2022 AP04 Appointment of Orana Corporate Llp as a secretary on 5 September 2022
05 Sep 2022 TM02 Termination of appointment of Hill Dickinson Services (London) Limited as a secretary on 5 September 2022
05 Sep 2022 PSC04 Change of details for Mr Russell Steven Fryer as a person with significant control on 29 September 2020
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 218,298.675