Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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02 Jul 2024 |
PSC02 |
Notification of Central Asia Metals Plc as a person with significant control on 29 May 2024
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01 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 July 2024
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mrs Louise Elizabeth Wrathall as a director on 31 May 2024
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Fraser Thomas Gardiner as a director on 9 January 2024
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16 Oct 2023 |
AP01 |
Appointment of Mr Roy Allan Buchan as a director on 10 October 2023
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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21 Feb 2023 |
CERTNM |
Company name changed strategic minerals europe LTD\certificate issued on 21/02/23
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CONNOT ‐
Change of name notice
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Patrick Joseph Christopher Murphy on 10 February 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Nov 2022 |
AP03 |
Appointment of David Harvey Taylor as a secretary on 21 November 2022
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Aug 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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