EV METALS GROUP PLC

Company number 09145944

Date	Type	Description	View / Download
16 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jan 2024	AP01	Appointment of Mr Mohammedhani Abdulkader Bakri Albakri as a director on 5 December 2023	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Peter David Gilmour as a director on 28 December 2023	(1 page)
02 Jan 2024	TM01	Termination of appointment of David Lyle Webster as a director on 28 December 2023	(1 page)
02 Jan 2024	AP01	Appointment of Mr Waleed Ahmad Saeed Bahamdan as a director on 5 December 2023	(2 pages)
15 Dec 2023	AD01	Registered office address changed from 28 Eccleston Square London SW1V 1NZ United Kingdom to Salisbury House London Wall London EC2M 5PS on 15 December 2023	(1 page)
15 Dec 2023	TM01	Termination of appointment of Othman Ahmed Alamoudi as a director on 5 December 2023	(1 page)
07 Nov 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Nov 2023	SH08	Change of share class name or designation	(2 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 4,129,319.99	(3 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 2,198,883.59	(3 pages)
14 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with updates	(14 pages)
28 Jul 2023	AP01	Appointment of Mr Fahad Saleh Al-Fahhad as a director on 13 June 2023	(2 pages)
26 Jul 2023	AP01	Appointment of Mr Thamer Saud Al-Sharhan as a director on 14 June 2023	(2 pages)
26 Jul 2023	AP01	Appointment of Mr Robert John Campbell as a director on 13 June 2023	(2 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 15/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jun 2023	MA	Memorandum and Articles of Association	(56 pages)
08 Jun 2023	AP04	Appointment of Westend Corporate Llp as a secretary on 30 May 2023	(2 pages)
31 May 2023	TM01	Termination of appointment of Thamer Saud Al-Sharhan as a director on 30 May 2023	(1 page)
30 May 2023	AP01	Appointment of Mr Roberto Castro as a director on 25 August 2021	(2 pages)
11 May 2023	AA	Group of companies' accounts made up to 30 June 2022	(66 pages)
01 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 April 2023 GBP 1,962,166.59	(4 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 1,962,166.6 ANNOTATION Clarification a second filed SH01 was registered on 01/05/23	(4 pages)