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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)
06 Jul 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
04 Feb 2022 MA Memorandum and Articles of Association
04 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 27/01/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2022 AA Full accounts made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with updates
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 171,503.57
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 200,548.68
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 201,548.68
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 208,298.68
11 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Receive and apot the annual accounts of the company / reappoint as a director 27/01/2021
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2021 AA Full accounts made up to 30 June 2020
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 151,503.57
29 Sep 2020 AP01 Appointment of Mr Marcus Edwards-Jones as a director on 29 September 2020
30 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Report of the directors reappointed as director of the company 15/07/2020
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
19 May 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 71,428.57
25 Mar 2020 TM01 Termination of appointment of Christopher Edward Ecclestone as a director on 18 March 2020
03 Mar 2020 AA Full accounts made up to 30 June 2019
05 Nov 2019 AA01 Previous accounting period extended from 31 May 2019 to 30 June 2019
31 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
02 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 68,571.43
17 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2019 PSC01 Notification of Russell Steven Fryer as a person with significant control on 29 January 2019
12 Feb 2019 PSC07 Cessation of Orana Corporate Llp as a person with significant control on 29 January 2019