Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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27 Feb 2024 |
TM01 |
Termination of appointment of Russel William Thomson as a director on 21 February 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Robert John Campbell as a director on 23 January 2024
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18 Dec 2023 |
PSC05 |
Change of details for Ev Metals Group Plc as a person with significant control on 15 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 15 December 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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10 Mar 2023 |
PSC05 |
Change of details for Ev Metals Group Plc as a person with significant control on 9 March 2023
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09 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 June 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Dominic Traynor as a director on 16 January 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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08 Jun 2022 |
AP01 |
Appointment of Mr Russel William Thomson as a director on 8 June 2022
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18 May 2022 |
PSC07 |
Cessation of Bloomsbury Nominees Limited as a person with significant control on 22 August 2019
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18 May 2022 |
PSC02 |
Notification of Ev Metals Group Plc as a person with significant control on 22 August 2019
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11 Mar 2022 |
CERTNM |
Company name changed ev metals LIMITED\certificate issued on 11/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-10
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09 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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05 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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24 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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24 Jul 2019 |
AP01 |
Appointment of Michael John Naylor as a director on 24 July 2019
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