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ERUS METALS LIMITED

Company number 07372497

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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)
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
19 Apr 2024 TM01 Termination of appointment of Brendan Lynch as a director on 18 April 2024
27 Dec 2023 AA Accounts for a small company made up to 31 March 2023
22 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
16 Dec 2022 AA Accounts for a small company made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
02 Dec 2021 AA Accounts for a small company made up to 31 March 2021
22 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
08 Mar 2021 AA Accounts for a small company made up to 31 March 2020
02 Dec 2020 SH03 Purchase of own shares.
24 Nov 2020 MA Memorandum and Articles of Association
24 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 SH06 Cancellation of shares. Statement of capital on 11 November 2020
  • GBP 341,316
18 Nov 2020 AP01 Appointment of Mr Brendan Lynch as a director on 11 November 2020
13 Nov 2020 PSC01 Notification of Alec Gunn as a person with significant control on 11 November 2020
13 Nov 2020 PSC07 Cessation of Gerald Holdings Limited as a person with significant control on 11 November 2020
13 Nov 2020 AP01 Appointment of Mr Dean Warriner as a director on 11 November 2020
13 Nov 2020 AP01 Appointment of Mr Andrew Derek Jordan as a director on 11 November 2020
13 Nov 2020 TM01 Termination of appointment of Frederic Lotti as a director on 11 November 2020
13 Nov 2020 TM01 Termination of appointment of Jean Marius Baudois as a director on 11 November 2020
13 Nov 2020 TM01 Termination of appointment of Craig Fuad Dean as a director on 11 November 2020
11 Nov 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
16 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
03 Jul 2019 AA Accounts for a small company made up to 31 March 2018