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NORTHERN METALS (UK) LIMITED

Company number 07290425

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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 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • USD 227,859,229
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • USD 227,859,228
16 Oct 2023 AA Full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • USD 227,859,227
24 May 2023 TM01 Termination of appointment of Andrew Mark Lindsay as a director on 18 May 2023
24 May 2023 TM01 Termination of appointment of Eduardo Tagle Quiroz as a director on 18 May 2023
24 May 2023 AP01 Appointment of Rosario Orchard Vergara as a director on 18 May 2023
23 May 2023 AP01 Appointment of Julian Thomas Roddan Anderson as a director on 18 May 2023
16 May 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • USD 227,859,225
16 May 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • USD 227,859,226
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • USD 227,859,224
16 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
19 Aug 2022 AA Full accounts made up to 31 December 2021
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • USD 227,859,223
06 Oct 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • USD 227,859,222
08 Jun 2021 AD01 Registered office address changed from Cleveland House 33 King Street St James's London SW1Y 6RJ to 103 Mount Street London W1K 2TJ on 8 June 2021
08 Jun 2021 PSC05 Change of details for Antofagasta Plc as a person with significant control on 8 June 2021
21 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • USD 227,859,221
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • USD 227,859,220
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • USD 227,859,219
08 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with updates
07 Oct 2020 CH01 Director's details changed for Mauricio Esteban Ortiz Jara on 6 October 2020