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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)
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
12 Oct 2020 AP01 Appointment of Mr Othman Ahmed Alamoudi as a director on 9 September 2020
12 Oct 2020 AP01 Appointment of Mr Abdullah Salem Busfar as a director on 4 September 2020
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 1,014,742.7
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 966,969.13
07 May 2020 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 796,310.29
22 Jan 2020 MA Memorandum and Articles of Association
13 Jan 2020 CH01 Director's details changed for David Lyle Webster on 13 January 2020
13 Jan 2020 CH01 Director's details changed for Mark Mathysen-Gerst on 13 January 2020
13 Jan 2020 CH01 Director's details changed for Mr Russel William Thomson on 13 January 2020
13 Jan 2020 CH01 Director's details changed for Peter David Gilmour on 13 January 2020
06 Jan 2020 AA Group of companies' accounts made up to 30 June 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 24/07/2019
24 Jul 2019 CS01 24/07/19 Statement of Capital gbp 786310.29
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/10/2019.
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 786,310.29