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HEBRIDEAN NEW METALS LIMITED

Company number SC737798

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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)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to enter into shareholders agreement 12/08/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company authorised to enter into shareholders agreement 12/08/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC02	Notification of Nell Bay Investment Company as a person with significant control on 12 August 2024	View PDF Notification of Nell Bay Investment Company as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC02	Notification of Condor Energy Investments Llp as a person with significant control on 12 August 2024	View PDF Notification of Condor Energy Investments Llp as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC07	Cessation of Douglas William Arbuckle as a person with significant control on 12 August 2024	View PDF Cessation of Douglas William Arbuckle as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Mr Dennis William Donald as a director on 12 August 2024	View PDF Appointment of Mr Dennis William Donald as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC07	Cessation of Raymond Patrick Keenan as a person with significant control on 12 August 2024	View PDF Cessation of Raymond Patrick Keenan as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	PSC07	Cessation of Gavin Ingo Berkenheger as a person with significant control on 12 August 2024	View PDF Cessation of Gavin Ingo Berkenheger as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM01	Termination of appointment of Raymond Patrick Keenan as a director on 12 August 2024	View PDF Termination of appointment of Raymond Patrick Keenan as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Mr Duncan Angus Macniven as a director on 12 August 2024	View PDF Appointment of Mr Duncan Angus Macniven as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Gavin Ingo Berkenheger as a director on 12 August 2024	View PDF Termination of appointment of Gavin Ingo Berkenheger as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with updates	View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 400	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 400 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	PSC01	Notification of Raymond Patrick Keenan as a person with significant control on 14 August 2023	View PDF Notification of Raymond Patrick Keenan as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC04	Change of details for Mr Gavin Ingo Berkenheger as a person with significant control on 14 August 2023	View PDF Change of details for Mr Gavin Ingo Berkenheger as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC01	Notification of Douglas William Arbuckle as a person with significant control on 14 August 2023	View PDF Notification of Douglas William Arbuckle as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mr Douglas William Arbuckle as a director on 14 August 2023	View PDF Appointment of Mr Douglas William Arbuckle as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mr Raymond Patrick Keenan as a director on 14 August 2023	View PDF Appointment of Mr Raymond Patrick Keenan as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CERTNM	Company name changed hibernian new metals LIMITED\certificate issued on 08/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-08	View PDF Company name changed hibernian new metals LIMITED\certificate issued on 08/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-08 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-08 GBP 100 - link opens in a new window - 34 pages (34 pages)

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HEBRIDEAN NEW METALS LIMITED

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