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FIRST CLASS METALS PLC

Company number 13158545

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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)
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 68,563.707
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 66,028.707
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 65,618.722
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 64,852.055
11 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2023 TM01 Termination of appointment of Danesh Kumar Varma as a director on 15 October 2023
16 Oct 2023 AP01 Appointment of Mr Andrew Grant Williamson as a director on 15 October 2023
29 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 25 March 2023
  • GBP 71,394.589
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 70,444.589
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023
19 Mar 2023 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 69,624.589
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023.
19 Mar 2023 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 69,969.589
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023
09 Feb 2023 AUD Auditor's resignation
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 69,033.707
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 69,969.589
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023.
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 69,518.707
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023.
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 68,873.707
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023
19 Dec 2022 TM02 Termination of appointment of Danesh Varma as a secretary on 15 December 2022
19 Dec 2022 AP03 Appointment of Mr Siddharth Muricken as a secretary on 15 December 2022
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 October 2022
  • GBP 66,338.722
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2023
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 65,672.055
  • ANNOTATION Clarification a second filed SH01 was registered on 24/11/2023.
03 Aug 2022 AP01 Appointment of Mr Danesh Kumar Varma as a director on 29 July 2022
03 Aug 2022 AP01 Appointment of Mr Marc Turlough Bamber as a director on 29 July 2022
01 Aug 2022 AA Group of companies' accounts made up to 31 December 2021