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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)
22 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2022 AP01 Appointment of Mr Marc James Sale as a director on 16 June 2022
15 Jun 2022 CS01 Confirmation statement made on 29 March 2022 with updates
08 Mar 2022 PSC02 Notification of Power Metal Resources Plc as a person with significant control on 27 January 2022
08 Mar 2022 PSC07 Cessation of James Peter Knowles as a person with significant control on 27 January 2022
08 Mar 2022 PSC07 Cessation of Ayub Bodi as a person with significant control on 27 January 2022
28 Feb 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Feb 2022 AUDR Auditor's report
28 Feb 2022 AUDS Auditor's statement
28 Feb 2022 BS Balance Sheet
28 Feb 2022 MAR Re-registration of Memorandum and Articles
28 Feb 2022 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Feb 2022 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
16 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 January 2022
  • GBP 50,943.48
16 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 5,094,348
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/22
03 Feb 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
30 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 October 2021
  • GBP 793.02
30 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 October 2021
  • GBP 943.48
30 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 November 2021
  • GBP 866.68
30 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 August 2021
  • GBP 450.1
17 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 August 2021
  • GBP 382.6
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 382.6
  • ANNOTATION Clarification a second filed SH01 was registered on 30/12/2021.
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 382.6
  • ANNOTATION Clarification a second filed SH01 was registered on 30/12/2021.