ZINNWALD LITHIUM PLC

Company number 10829496

Date	Type	Description	View / Download
28 Mar 2024	AA	Group of companies' accounts made up to 31 December 2023	(74 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 4,745,366.75	(3 pages)
27 Oct 2023	PSC05	Change of details for Amg Advanced Metallurgical Group N.V. as a person with significant control on 4 May 2023	(2 pages)
06 Jul 2023	MR04	Satisfaction of charge 108294960001 in full	(1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 13/06/2023	(2 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
20 Jun 2023	AP01	Appointment of Dr Stefan Scherer as a director on 25 April 2023	(2 pages)
31 Mar 2023	PSC02	Notification of Amg Advanced Metallurgical Group N.V. as a person with significant control on 29 March 2023	(2 pages)
31 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 31 March 2023	(2 pages)
30 Mar 2023	AA	Group of companies' accounts made up to 31 December 2022	(73 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 4,735,246.24	(3 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authorised to make market purchases/company business 23/06/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
25 Feb 2022	AA	Group of companies' accounts made up to 31 December 2021	(75 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 2,933,954.64	(3 pages)
05 Oct 2021	MR05	All of the property or undertaking has been released from charge 108294960001	(1 page)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 2,556,059.53	(3 pages)
22 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 2,551,059.53	(3 pages)
24 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	(70 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 2,051,059.57	(3 pages)
05 Nov 2020	MR01	Registration of charge 108294960001, created on 29 October 2020	(24 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents/transfer of entire share capital/purchase agreement/comapny change of name/company business 26/10/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of waiver granted by the uk panel on takeovers and mergers; approval of proposed acquisition by company of 500f issued share capital of deutsche lithium gmbh; proposal to declare special dividend of €0.0126 on ordinary shares of £0.01; adoption of the rsu scheme and psu scheme approved; change of company name 26/10/2020	(7 pages)