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TECHNOLOGY MINERALS PLC

Company number 13446965

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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)
25 Apr 2022	TM01	Termination of appointment of Nigel Ruddock as a director on 31 March 2022	View PDF Termination of appointment of Nigel Ruddock as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 1,263,695.878	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 1,263,695.878 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 1,242,682.438	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 1,242,682.438 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 1,212,312.941	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 1,212,312.941 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 1,212,868.497	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 1,212,868.497 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AP01	Appointment of Ms Chang Oh Turkmani as a director on 17 November 2021	View PDF Appointment of Ms Chang Oh Turkmani as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Philip Charles Beard as a director on 17 November 2021	View PDF Appointment of Mr Philip Charles Beard as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Nicholas Kounoupias as a director on 17 November 2021	View PDF Appointment of Mr Nicholas Kounoupias as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Lester Kemp as a director on 17 November 2021	View PDF Appointment of Mr Lester Kemp as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC02	Notification of Century Cobalt Corp as a person with significant control on 17 November 2021	View PDF Notification of Century Cobalt Corp as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Wilson Scott Robb as a director on 17 November 2021	View PDF Appointment of Mr Wilson Scott Robb as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Century Cobalt Corp. as a person with significant control on 17 November 2021	View PDF Cessation of Century Cobalt Corp. as a person with significant control on 17 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP03	Appointment of Msp Corporate Services Limited as a secretary on 15 October 2021	View PDF Appointment of Msp Corporate Services Limited as a secretary on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM02	Termination of appointment of Computershare Company Secretarial Services Ltd as a secretary on 15 October 2021	View PDF Termination of appointment of Computershare Company Secretarial Services Ltd as a secretary on 15 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Nigel Ruddock as a director on 1 October 2021	View PDF Appointment of Mr Nigel Ruddock as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP04	Appointment of Computershare Company Secretarial Services Ltd as a secretary on 11 June 2021	View PDF Appointment of Computershare Company Secretarial Services Ltd as a secretary on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM02	Termination of appointment of Alex Stanbury as a secretary on 11 June 2021	View PDF Termination of appointment of Alex Stanbury as a secretary on 11 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AD01	Registered office address changed from 18 (2nd Floor) Savile Row London W1S 3PW United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 June 2021	View PDF Registered office address changed from 18 (2nd Floor) Savile Row London W1S 3PW United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-09 GBP 50,000	View PDF Incorporation Statement of capital on 2021-06-09 GBP 50,000 - link opens in a new window - 81 pages (81 pages)

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