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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)
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 503,263.63
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 482,207.53
01 Jun 2016 AP03 Appointment of Mr Dominic Traynor as a secretary on 28 January 2016
01 Jun 2016 TM02 Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary on 28 January 2016
01 Jun 2016 TM01 Termination of appointment of Gordon Richard Tainton as a director on 26 February 2016
06 May 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 464,992.53
17 Mar 2016 CH04 Secretary's details changed for Bloomsbury Company Secretaries Limited on 17 March 2016
17 Mar 2016 CH01 Director's details changed for Mark Mathysen-Gerst on 17 March 2016
17 Mar 2016 CH01 Director's details changed for Mr Russel William Thomson on 17 March 2016
17 Mar 2016 CH01 Director's details changed for Gordon Richard Tainton on 17 March 2016
17 Mar 2016 CH01 Director's details changed for Peter David Gilmour on 17 March 2016
17 Mar 2016 CH01 Director's details changed for David Lyle Webster on 17 March 2016
09 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 448,535.70
01 Mar 2016 TM01 Termination of appointment of Michael Conrad Baeschlin Moquette as a director on 6 February 2016
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 411,365.59
09 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
04 Jan 2016 TM01 Termination of appointment of Bryan John Frost as a director on 17 December 2015
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 206,855.42
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 411,355.42
20 Oct 2015 AP01 Appointment of Mr Bryan John Frost as a director on 19 October 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 196,680.42
03 Sep 2015 AP01 Appointment of Michael John Naylor as a director on 26 August 2015
25 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 181,428.09
04 Aug 2015 AP01 Appointment of Mark Mathysen-Gerst as a director on 23 June 2015