EV METALS GROUP PLC filing history - Find and update company information

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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)
19 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
09 Mar 2023	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 28 Eccleston Square London SW1V 1NZ on 9 March 2023	View PDF Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 28 Eccleston Square London SW1V 1NZ on 9 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Dominic Traynor as a director on 16 January 2023	View PDF Termination of appointment of Dominic Traynor as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 24 July 2022 with updates	View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 11 pages (11 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 1,956,542.8	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 1,956,542.8 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 1,952,542.8	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 1,952,542.8 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 1,944,542.8	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 1,944,542.8 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 1,932,542.8	View PDF Statement of capital following an allotment of shares on 11 August 2022 GBP 1,932,542.8 - link opens in a new window - 3 pages (3 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2022 GBP 1,739,325.3 - link opens in a new window - 4 pages (4 pages)
13 May 2022	AP01	Appointment of Mr Thamer Saud Al-Sharhan as a director on 31 March 2022	View PDF Appointment of Mr Thamer Saud Al-Sharhan as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM01	Termination of appointment of Khalid Abdullah Hashem as a director on 31 March 2022	View PDF Termination of appointment of Khalid Abdullah Hashem as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	MR04	Satisfaction of charge 091459440001 in full	View PDF Satisfaction of charge 091459440001 in full - link opens in a new window - 1 page (1 page)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 1,737,991.97	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 1,737,991.97 - link opens in a new window - 3 pages (3 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2021 GBP 1,733,333.97 - link opens in a new window - 4 pages (4 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 10 August 2021 GBP 1,625,163.5 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 45 pages (45 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 42 pages (42 pages)

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