CAPITAL METALS PLC

Company number 05555087

Date	Type	Description	View / Download
02 Apr 2024	AP01	Appointment of Mr Bruce John Griffin as a director on 2 April 2024	(2 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 4,216,759.6878	(3 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 13 January 2024 GBP 4,147,759.6898	(3 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 4,146,009.6898	(3 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 4,115,123.7598	(3 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 4,085,640.4698	(3 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(56 pages)
27 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with updates	(4 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 4,082,390.4698	(3 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 4,078,295.2698	(3 pages)
03 Jul 2023	TM01	Termination of appointment of Michael Frayne as a director on 30 June 2023	(1 page)
23 Jun 2023	AD01	Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 23 June 2023	(1 page)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 4,005,354.1338	(3 pages)
07 Feb 2023	AUD	Auditor's resignation	(1 page)
26 Oct 2022	AP03	Appointment of Westend Corporate Llp as a secretary on 29 October 2021	(2 pages)
26 Oct 2022	TM02	Termination of appointment of Sam Quinn as a secretary on 29 October 2021	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(55 pages)
02 Mar 2022	TM01	Termination of appointment of Geoffrey Edward Martyn Brown as a director on 28 February 2022	(1 page)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 3,905,354.1298	(3 pages)
22 Nov 2021	TM01	Termination of appointment of Anthony John Samaha as a director on 29 October 2021	(1 page)
19 Nov 2021	AD01	Registered office address changed from 1 King Street Office 3.05 London EC2V 8AU United Kingdom to Suite 1 15 Ingestre Place London W1F 0DU on 19 November 2021	(1 page)
17 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(67 pages)