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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)
14 Jan 2025	AP01	Appointment of Mr Balanganayi Jean Pierre Tshienda as a director on 18 December 2024	View PDF Appointment of Mr Balanganayi Jean Pierre Tshienda as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of Mr Kelvin Williams as a director on 18 December 2024	View PDF Appointment of Mr Kelvin Williams as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Marcus Edwards-Jones as a director on 18 December 2024	View PDF Termination of appointment of Marcus Edwards-Jones as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Company documents / company business / reappointment of director and auditor 09/12/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Company documents / company business / reappointment of director and auditor 09/12/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 66 pages (66 pages)
05 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	TM01	Termination of appointment of Gordon Thompson as a director on 15 May 2024	View PDF Termination of appointment of Gordon Thompson as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP01	Appointment of Mr Avinash Bisnath as a director on 15 May 2024	View PDF Appointment of Mr Avinash Bisnath as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Gordon Thompson as a director on 2 April 2024	View PDF Appointment of Mr Gordon Thompson as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 02/02/2024 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	TM01	Termination of appointment of Anthony Neville Chisholm Eastman as a director on 9 January 2024	View PDF Termination of appointment of Anthony Neville Chisholm Eastman as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 336,948.4	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 336,948.4 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 69 pages (69 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 325,647.605	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 325,647.605 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	MR01	Registration of charge 113885750001, created on 15 September 2023	View PDF Registration of charge 113885750001, created on 15 September 2023 - link opens in a new window - 20 pages (20 pages)
28 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 311,561.175	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 311,561.175 - link opens in a new window - 3 pages (3 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 299,561.175	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 299,561.175 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 298,311.175	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 298,311.175 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 295,236.175	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 295,236.175 - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 09/12/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 09/12/2022 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 48 pages (48 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 266,236.175	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 266,236.175 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 266,048.675	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 266,048.675 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 263,298.68	View PDF Statement of capital following an allotment of shares on 12 September 2022 GBP 263,298.68 - link opens in a new window - 3 pages (3 pages)

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CRITICAL METALS PLC

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