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EV METALS GROUP PLC

Company number 09145944

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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)
17 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2022
  • GBP 1,739,325.3
13 May 2022 AP01 Appointment of Mr Thamer Saud Al-Sharhan as a director on 31 March 2022
13 May 2022 TM01 Termination of appointment of Khalid Abdullah Hashem as a director on 31 March 2022
09 May 2022 MR04 Satisfaction of charge 091459440001 in full
03 May 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 1,743,983.3
  • ANNOTATION Clarification a second filed SH01 was registered on 17.05.2022.
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 1,737,991.97
15 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 December 2021
  • GBP 1,733,333.97
15 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 August 2021
  • GBP 1,625,163.5
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 1,734,052.17
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/22
10 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 1,625,881.7
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/22
28 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
09 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 1,609,773.5
28 Jan 2021 MA Memorandum and Articles of Association
28 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 1,508,273.45
17 Nov 2020 AP01 Appointment of Mr Abdulrahman Ali Alesayi as a director on 27 October 2020
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 1,380,310.29
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 1,277,560.29
13 Oct 2020 AP01 Appointment of Mr Khalid Abdullah Hashem as a director on 9 September 2020
12 Oct 2020 AP01 Appointment of Mr Mohammed Suliman Bajba as a director on 4 September 2020