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)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 181,428.09	View PDF Statement of capital following an allotment of shares on 26 June 2015 GBP 181,428.09 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 170,069.16	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 170,069.16 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	AP01	Appointment of Roberto Castro as a director on 23 June 2015	View PDF Appointment of Roberto Castro as a director on 23 June 2015 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 150,908.45	View PDF Statement of capital following an allotment of shares on 29 August 2014 GBP 150,908.45 - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 168,908.45	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 168,908.45 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	MR01	Registration of charge 091459440001, created on 23 June 2015	View PDF Registration of charge 091459440001, created on 23 June 2015 - link opens in a new window - 17 pages (17 pages)
22 Apr 2015	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 July 2015 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 55,000.00	View PDF Statement of capital following an allotment of shares on 29 August 2014 GBP 55,000.00 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	TM01	Termination of appointment of Bloomsbury Nominees Limited as a director on 29 August 2014	View PDF Termination of appointment of Bloomsbury Nominees Limited as a director on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AP01	Appointment of David Lyle Webster as a director on 29 August 2014	View PDF Appointment of David Lyle Webster as a director on 29 August 2014 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AP01	Appointment of Michael Conrad Baeschlin Moquette as a director on 29 August 2014	View PDF Appointment of Michael Conrad Baeschlin Moquette as a director on 29 August 2014 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AP01	Appointment of Peter David Gilmour as a director on 29 August 2014	View PDF Appointment of Peter David Gilmour as a director on 29 August 2014 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AP01	Appointment of Russel William Thomson as a director on 29 August 2014	View PDF Appointment of Russel William Thomson as a director on 29 August 2014 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AP01	Appointment of Gordon Richard Tainton as a director on 29 August 2014	View PDF Appointment of Gordon Richard Tainton as a director on 29 August 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 54,000.00	View PDF Statement of capital following an allotment of shares on 29 August 2014 GBP 54,000.00 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	SH02	Consolidation of shares on 29 August 2014	View PDF Consolidation of shares on 29 August 2014 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	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)
05 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share consolidation 29/08/2014	View PDF Resolutions RES13 ‐ Share consolidation 29/08/2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
29 Aug 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 66 pages (66 pages)

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